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Who leads it
Previous officers 1
- Nicholas John Page 1995-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/05/1995
Ownership
Owned by (2) 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.
- Nicholas James Barnes ceased 2024-04-08
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Trevor Kirkpatrick ceased 2024-04-08
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- KBW Limited
is controlled by Nicholas James Barnes
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-04-08 · source: Companies House PSC register
Ultimately controlled by Nicholas James Barnes.
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
- £617,649
- Total assets
- £767,007
- Cash
- £767,844
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
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.
4 directors on the board
- Fiona Davidson Kirkpatrick Director · appointed 2012
- Nicholas James Barnes Director · appointed 1995
- Trevor Kirkpatrick Director · appointed 1995
- Anita Barnes Director · appointed 2012
Directors past 6 years
- Fiona Davidson Kirkpatrick Director · appointed 2012
- Nicholas James Barnes Director · appointed 1995
- Trevor Kirkpatrick Director · appointed 1995
- Anita Barnes Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Fiona Davidson Kirkpatrick Director · appointed 2012
- Nicholas James Barnes Director · appointed 1995
- Trevor Kirkpatrick Director · appointed 1995
Portfolio (1)
- Anita Barnes Director · appointed 2012
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03061130
- 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