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Company · Newcastle upon Tyne

Kindertec Limited

Leasing of intellectual property and similar products, except copyright works

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 23

  1. Mark Alan Stanley Hall 2014-2017 Director View profile
  2. Stephen William Parkin 2011-2024 Director View profile
  3. Nishpank Rameshbabu Kankiwala 2006-2011 Director View profile
  4. Michael John Samuel 2003-2006 Director View profile
  5. Mark James Docherty 2001-2003 Director View profile
  6. George William Freeman 2000-2001 Director View profile
  7. Daniel Robert Chapchal 2000-2003 Director View profile
  8. Mark Stephen Gostick 2000-2003 Director View profile
  9. David Ferreira 2000-2003 Director View profile
  10. Robert David Hill 2000-2003 Director View profile
  11. Timothy John Stefan Starkie 1999-2001 Director View profile
  12. Melanie Amanda Henderson 1998-2003 Director View profile
  13. Peter Stephen Keen 1997-2000 Director View profile
  14. Peter Sheldon 1997-2003 Director View profile
  15. Professor Christopher Thomas Evans 1996-2003 Director View profile
  16. John Rankin Morris 1996-1997 Director View profile
  17. Edward Kim Kuen Tam 1996-2003 Director View profile
  18. David Ernest Gooch 1994-2001 Director View profile
  19. Michael Desmond Tennyson Barley 1994-1994 Nominee-director View profile
  20. Ian Michael Hartley 2003-2006 Secretary View profile
  21. Dr John Michael Bennett 1995-2000 Secretary View profile
  22. David Graham Baynes 1994-1997 Secretary View profile
  23. Brian Marshall 1994-1994 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Leasing of intellectual property and similar products, except copyright works
Incorporated
08/03/1994
Registered office
Newcastle upon Tyne

Ownership

Owned by (1) 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.

Group

  1. Kindertec Limited is controlled by Mayborn Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mayborn Group Limited is controlled by Jake Acquisitions Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Jake Acquisitions Limited is controlled by Jake Investment Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Jake Investment Limited is controlled by Jake Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Jake Holdings Limited is controlled by Success Bidco 2 Limited
    Evidence
    active 75-100% shares · notified 2016-04-07 · source: Companies House PSC register

Ultimately controlled by Success Bidco 2 Limited.

24 other companies in this group

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.

1 directors on the board

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Finance 4Retail and trade 4Manufacturing 2Business services 1Dormant 1Professional services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02905925
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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