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Who leads it
Previous officers 9
- Clare Frances Thomas 2014-2020 View profile
- Miranda Harrison Vincent Mcintosh 2005-2007 View profile
- Anthony Clive Wooding 2004-2018 View profile
- Robin Jamieson Sinclair 2004-2005 View profile
- Peter Frank Awad 2004-2023 View profile
- James Hayward 1996-2016 View profile
- Anthony Wooding 2010-2018 View profile
- Graham Richard Nunn 2004-2009 View profile
- Martin Patrick Hotham 1995-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/05/1995
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.
- Kimat Singh
25-50% shares · notified 2024-12-31 - confirmed: also a director of this company - Matthew Edward Clemence
25-50% shares · notified 2024-12-31 - Jane Elizabeth Riley
25-50% shares · notified 2024-12-31 - confirmed: also a director of this company - Jane Elizabeth Riley ceased 2022-03-04
25-50% shares, 25-50% voting · notified 2020-11-12 - confirmed: also a director of this company - Peter Frank Awad ceased 2022-03-04
25-50% shares, 25-50% voting · notified 2020-11-12 - Kimat Singh ceased 2022-03-04
25-50% shares, 25-50% voting · notified 2020-11-12 - confirmed: also a director of this company
Group
- Kerseys Limited
is controlled by Kimat Singh
Evidence
active 25-50% shares · notified 2024-12-31 · source: Companies House PSC register
Ultimately controlled by Kimat Singh.
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
- Employees
- 58
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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
- Kimat Singh Director · appointed 2014
- Matthew Edward Clemence Director · appointed 2021
- Jane Elizabeth Riley Director · appointed 2016
Directors past 6 years
- Kimat Singh Director · appointed 2014
- Jane Elizabeth Riley Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Kimat Singh Director · appointed 2014
- Matthew Edward Clemence Director · appointed 2021
- Jane Elizabeth Riley Director · appointed 2016
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.
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
- 03058176
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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