Kehf Limited

Company 02754697 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

7.1y median 5.5y

average tenure

14.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 2Finance 1Health and social care 1Other services 1Professional services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Several long-serving directors could step down together
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

British Diabetic Association(the) 1 shared director
University of Cambridge Investment Management Limited 1 shared director
MQ: Transforming Mental Health 1 shared director
Clipstone Industrial Reit PLC 1 shared director
Bella GP Limited 1 shared director
Harley Street BID Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02754697
Status	Active
Type	Private Limited Company
Incorporated	09/10/1992
Address	11-13 CAVENDISH SQUARE, LONDON, W1G 0AN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (11)

The King's Fund
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Professor Sir Christopher John Ham ceased British
significant influence or control
Mr Jonathan Mark Morris ceased British
significant influence or control
Mr Matthew Robert Tolchard ceased British
significant influence or control
Mr Philip Strone Stewart Macpherson ceased British
significant influence or control
Mr Richard John Scanlon ceased British
significant influence or control
Sir Jonathan Michael ceased British
significant influence or control
Mr Simon Fraser ceased British
significant influence or control
Mr Richard Murray ceased British
significant influence or control
Mr Dominic Dodd ceased British
significant influence or control
Mr Alan John Brown ceased British
significant influence or control

Officers (23)

Woolnough, Sarah Director · appointed 2024
Clough, Paul Secretary · appointed 2023
Brown, Alan John Director · appointed 2022
Rule, Anna Nicole Director · appointed 2019
Tolchard, Matthew Robert Director · appointed 2011
Dodd, Dominic Former Director · appointed 2021 · resigned 2025
Murray, Richard Former Director · appointed 2019 · resigned 2024
Fraser, Simon Former Director · appointed 2017 · resigned 2021
Michael, Jonathan, Sir Former Director · appointed 2017 · resigned 2021
Johnson-Brown, Lucy Rachel Former Secretary · appointed 2013 · resigned 2023
Quirke, Jan Alison Former Secretary · appointed 2012 · resigned 2013
HAM, Christoper John, Professor Former Director · appointed 2011 · resigned 2019
Morris, Jonathan Mark Former Director · appointed 2009 · resigned 2017
Macpherson, Philip Strone Stewart Former Director · appointed 2008 · resigned 2017
Stewart, Neil Former Director · appointed 2007 · resigned 2011
Lynas, Karen Former Director · appointed 2007 · resigned 2009
Gargent, Francis Patrick Gerard Former Director · appointed 2007 · resigned 2012
Mcgrath, Anthony Charles Ormond Former Director · appointed 2007 · resigned 2008
Dickson, Niall Forbes Ross Former Director · appointed 2007 · resigned 2009
Brown, Philip Charles Former Secretary · appointed 2007 · resigned 2012
Watkiss, John Barrie Former Director · appointed 1996 · resigned 2007
Roper, Mervyn Edward Patrick Former Nominee-director · appointed 1992 · resigned 1996
TKB Registrars Limited Former Corporate-nominee-secretary · appointed 1992 · resigned 1996

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.