Company · Gwent
Kymin Group Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Ian William Tweddle 2011-2014 View profile
- Richard John Hill 2003-2005 View profile
- Simon John Aston 1995-2021 View profile
- Phyllis Irene Lewis 2003-2008 View profile
- Gerald Geoffrey Charles Davies 1995-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 13/03/1995
- Registered office
- Gwent
- Previous names
- Macagel Holdings Limited (until 31/10/2012)
The Kymin Group Limited (until 04/10/2006)
Ownership
Owned by (4) 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.
- Robin Stuart Hall
50-75% shares, 50-75% voting · notified 2019-01-09 - Simon John Aston
50-75% shares, 50-75% voting (firm) · notified 2022-09-09 - Simon John Aston ceased 2021-04-02
25-50% shares · notified 2017-03-13 - Gerald Geoffrey Charles Davies ceased 2019-01-09
50-75% shares · notified 2017-03-13
Group
- Kymin Group Limited
is controlled by Robin Stuart Hall
Evidence
active 50-75% shares, 50-75% voting · notified 2019-01-09 · source: Companies House PSC register
Ultimately controlled by Robin Stuart Hall.
4 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
- Total assets
- £302,839
- Cash
- £69,117
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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
- Robin Stuart Hall Director · appointed 2006
- Lisa Marie Harry Director · appointed 2023
- Christopher David Taylor Director · appointed 2023
Directors past 6 years
- Robin Stuart Hall Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Lisa Marie Harry Director · appointed 2023
Portfolio (2)
- Robin Stuart Hall Director · appointed 2006
- Christopher David Taylor Director · appointed 2023
Also govern a charity
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
- 03032231
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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