KFH Secretaries Limited
Company 03070486 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bankuwait Nominees Limited 2 shared directors
- AUB Customer Services Limited 2 shared directors
- AUB Investment Holdings 2 shared directors
- AUB Property Investment Limited 2 shared directors
- AUB Property Investments Number 1 Limited 2 shared directors
- Bless Business Services LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03070486 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/1995 |
| Address | 35 PORTMAN SQUARE, LONDON, W1H 6LR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Kuwait Finance House Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Andrew Harvey Secretary · appointed 2024
- Golrokh Azharian Director · appointed 2023
- Andrew Harvey Director · appointed 2023
Show 18 former officers
- Nicholas Joyce Secretary · appointed 2020 · resigned 2024
- Neil Harnby Secretary · appointed 2019 · resigned 2019
- Sami Baha Eddine Tamim Director · appointed 2017 · resigned 2023
- Emma Jane Booth Secretary · appointed 2015 · resigned 2018
- James Edward Frere Forster Director · appointed 2012 · resigned 2017
- Jane Hamilton Secretary · appointed 2006 · resigned 2014
- Lin Kay Walling Secretary · appointed 2004 · resigned 2005
- Tara Moore Secretary · appointed 2004 · resigned 2006
- Andreas Weber Schwidrowski Director · appointed 2003 · resigned 2004
- Amanda Caffin-Robbins Secretary · appointed 2000 · resigned 2004
- Bankuwait Nominees Limited Corporate-secretary · appointed 2000 · resigned 2001
- Graham Russell Dunnachie Director · appointed 1999 · resigned 2012
- Carl St John Gilbert Director · appointed 1999 · resigned 1999
- Christopher Crawford Keen Director · appointed 1995 · resigned 1998
- Andrew Urquhart Cowe Director · appointed 1995 · resigned 1999
- Colin Andrew Watts Secretary · appointed 1995 · resigned 1999
- CMH Secretaries Limited Corporate-nominee-secretary · appointed 1995 · resigned 1995
- CMH Directors Limited Corporate-nominee-director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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