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Company

Kehf Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Kehf Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Dominic Dodd 2021-2025 Director View profile
  2. Richard Murray 2019-2024 Director View profile
  3. Simon Fraser 2017-2021 Director View profile
  4. Sir Jonathan Michael 2017-2021 Director View profile
  5. Professor Christoper John Ham 2011-2019 Director View profile
  6. Jonathan Mark Morris 2009-2017 Director View profile
  7. Philip Strone Stewart Macpherson 2008-2017 Director View profile
  8. Neil Stewart 2007-2011 Director View profile
  9. Karen Lynas 2007-2009 Director View profile
  10. Francis Patrick Gerard Gargent 2007-2012 Director View profile
  11. Anthony Charles Ormond Mcgrath 2007-2008 Director View profile
  12. Niall Forbes Ross Dickson 2007-2009 Director View profile
  13. John Barrie Watkiss 1996-2007 Director View profile
  14. Mervyn Edward Patrick Roper 1992-1996 Nominee-director View profile
  15. Lucy Rachel Johnson-Brown 2013-2023 Secretary View profile
  16. Jan Alison Quirke 2012-2013 Secretary View profile
  17. Philip Charles Brown 2007-2012 Secretary View profile
  18. TKB Registrars Limited 1992-1996 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/10/1992

Ownership

Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Matthew Robert Tolchard ceased 2022-02-07
    significant influence · notified 2016-07-25
  • Philip Strone Stewart Macpherson ceased 2017-07-21
    significant influence · notified 2016-07-25
  • Simon Fraser ceased 2021-08-09
    significant influence · notified 2017-07-20 - confirmed: also a director of this company
  • Richard Murray ceased 2022-02-07
    significant influence · notified 2019-01-23 - confirmed: also a director of this company
  • Dominic Dodd ceased 2024-04-03
    significant influence · notified 2022-02-07
  • The King's Fund
    75-100% shares, 75-100% voting, appoints directors · notified 2024-04-12
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Kehf Limited is controlled by Matthew Robert Tolchard
    Evidence
    ceased significant influence · notified 2016-07-25, ceased 2022-02-07 · source: Companies House PSC register

Ultimately controlled by Matthew Robert Tolchard.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

4 directors on the board

7.1y median 5.5y
average tenure
14.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02754697
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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