Company · London
Kilmarnock Prison Services Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 34
- Philip Peter Ashbrook 2014-2018 View profile
- Biif Corporate Services Limited 2012-2016 View profile
- Thomas Justin Haga 2011-2012 View profile
- Graham Baldock 2010-2020 View profile
- Nigel Wythen Middleton 2009-2012 View profile
- Matthias Alexander Reicherter 2009-2011 View profile
- Michael Ryan 2008-2009 View profile
- Andrew Julian Crawshaw 2008-2010 View profile
- Andrew Crawshaw 2008-2008 View profile
- Mark William Mead 2006-2008 View profile
- William Wright Mcnaught 2006-2008 View profile
- Thomas Richard Phineas Riall 2005-2008 View profile
- Gavin Hill 2004-2008 View profile
- John Smith 2004-2005 View profile
- James Duncan Carter 2003-2005 View profile
- Philip John Edwards 2003-2005 View profile
- Ronald Tasker 2003-2004 View profile
- Neil Hayward 2003-2004 View profile
- John Daniel Michael Jeffery 2003-2005 View profile
- Nigel Lloyd Beswick 2002-2004 View profile
- Serajul Islam Taiyeb 2001-2005 View profile
- Donald Herbert Keens 2000-2003 View profile
- Carol Elaine Bailey 2000-2005 View profile
- Kevin Stanley Beeston 1999-2003 View profile
- Anthony Bruce Cornwell 1999-2001 View profile
- George Christopher Zoley 1997-2000 View profile
- Kevin Tony Lewis 1997-2003 View profile
- William Frank Futcher 1997-1999 View profile
- Guy William Leach 1997-2003 View profile
- Wayne Howard Calabrese 1997-2003 View profile
- Serco Corporate Services Limited 2007-2008 View profile
- William Edmond Moore 2006-2007 View profile
- Francesca Anne Todd 2003-2006 View profile
- David John Cooke 1997-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 19/07/1996
- Registered office
- London
Ownership
Owned by (1) 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.
- Kilmarnock PFI Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Kilmarnock Prison Services Limited
is controlled by Kilmarnock PFI Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Kilmarnock PFI Holdings Limited
is controlled by I2 Holdco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - I2 Holdco 2 Limited
is controlled by Biif Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Biif Bidco Limited
is controlled by Biif Parentco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Biif Parentco Limited
is controlled by Biif Issuerco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Biif Issuerco Limited
is controlled by Biif Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Biif Holdco Limited
is controlled by Biif GP Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Biif GP Limited
is controlled by Bifm Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bifm Investments Limited
is controlled by 3I Holdings PLC
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-05-31 · source: Companies House PSC register - 3I Holdings PLC
is controlled by 3I Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by 3I Group PLC.
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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.
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.
2 directors on the board
- Prince Yao Dakpoe Director · appointed 2024
- Mark Jonathan Knight Director · appointed 2023
2.5y median 2.5y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Prince Yao Dakpoe Director · appointed 2024
- Mark Jonathan Knight Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Business services 36Professional services 23Construction 9Health and social care 7Property 7Other services 5Finance 3Tech and media 3
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
- 03226951
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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