Company
Ncab Group Kestrel Limited
Ncab Group Kestrel Limited is an active UK company (number 03030031), incorporated 1995, with 3 current directors including Timothy Boland Benjamin Jr and Lars Peter Kruk. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Anders Erik ForsÉN 2022-2024 View profile
- Neil Jonathon Martin 2017-2022 View profile
- Ian John Lorimer 2005-2022 View profile
- Jane Hazell Grant 2017-2022 View profile
- Claire Linda Docteur 2005-2009 View profile
- David Grant 1998-2022 View profile
- Janet Martin 1995-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/03/1995
Ownership
Owned by (3) 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.
- David Grant ceased 2019-03-06
significant influence · notified 2017-03-07 - confirmed: also a director of this company - Ncab Group UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-22 - Merlin PCB Group LTD ceased 2022-06-22
75-100% shares · notified 2019-03-06
Group
- Ncab Group Kestrel Limited
is controlled by David Grant
Evidence
ceased significant influence · notified 2017-03-07, ceased 2019-03-06 · source: Companies House PSC register
Ultimately controlled by David Grant.
3 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
- £100
- Cash
- £221,793
- Employees
- 4
- Turnover
- £729,957
- Profit/loss
- -£126,828
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Lars Peter Kruk Director · appointed 2022
- Howard Nigel Goff Director · appointed 2022
- Timothy Boland Benjamin Jr Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Howard Nigel Goff Director · appointed 2022
Portfolio (2)
- Lars Peter Kruk Director · appointed 2022
- Timothy Boland Benjamin Jr Director · appointed 2024
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03030031
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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