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Company

Kestrel Liner Agencies LTD.

Kestrel Liner Agencies LTD. is an active UK company (number 02917921), incorporated 1994, with 3 current directors including Bryn David Kerr and Robin Lincoln Platts. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Kestrel Liner Agencies LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Robert Terence Steptoe 2011-2018 Director View profile
  2. John Andrew Clark 2005-2012 Director View profile
  3. Raymond John Martin 2005-2015 Director View profile
  4. Mark Pattison 1994-2011 Director View profile
  5. Jennifer Mary Ryan 1994-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/04/1994

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.

  • Windhover Holdings LTD
    25-50% shares, 25-50% voting · notified 2016-04-06
  • 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. Kestrel Liner Agencies LTD. is controlled by Windhover Holdings LTD
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Windhover Holdings LTD is controlled by Kestrel Logistics LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-22 · source: Companies House PSC register

Ultimately controlled by Kestrel Logistics LTD.

6 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.

Financials

Net assets
£6,980,099
Total assets
£7,136,099
Cash
£2,483,178
Employees
37
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

15.4y median 11.6y
average tenure
32.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Transport 20Professional services 5Property 4Finance 2Hospitality 2Dormant 1Other 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02917921
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data