Kilmarnock Prison Services Limited
Company 03226951 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Defence Management (Watchfield) Limited 2 shared directors
- Moreton Prison Services Limited 2 shared directors
- Defence Management (Holdings) Limited 2 shared directors
- Blackshaw Healthcare Services Limited 2 shared directors
- Blackshaw Healthcare Services Holdings Limited 2 shared directors
- Kilmarnock PFI Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03226951 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/1996 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Officers (36)
- Prince Yao Dakpoe Director · appointed 2024
- Mark Jonathan Knight Director · appointed 2023
Show 34 former officers
- Philip Peter Ashbrook Director · appointed 2014 · resigned 2018
- Biif Corporate Services Limited Corporate-director · appointed 2012 · resigned 2016
- Thomas Justin Haga Director · appointed 2011 · resigned 2012
- Graham Baldock Director · appointed 2010 · resigned 2020
- Nigel Wythen Middleton Director · appointed 2009 · resigned 2012
- Matthias Alexander Reicherter Director · appointed 2009 · resigned 2011
- Michael Ryan Director · appointed 2008 · resigned 2009
- Andrew Julian Crawshaw Director · appointed 2008 · resigned 2010
- Andrew Crawshaw Director · appointed 2008 · resigned 2008
- Serco Corporate Services Limited Corporate-secretary · appointed 2007 · resigned 2008
- Mark William Mead Director · appointed 2006 · resigned 2008
- William Wright Mcnaught Director · appointed 2006 · resigned 2008
- William Edmond Moore Secretary · appointed 2006 · resigned 2007
- Thomas Richard Phineas Riall Director · appointed 2005 · resigned 2008
- Gavin Hill Director · appointed 2004 · resigned 2008
- John Smith Director · appointed 2004 · resigned 2005
- James Duncan Carter Director · appointed 2003 · resigned 2005
- Philip John Edwards Director · appointed 2003 · resigned 2005
- Ronald Tasker Director · appointed 2003 · resigned 2004
- Francesca Anne Todd Secretary · appointed 2003 · resigned 2006
- Neil Hayward Director · appointed 2003 · resigned 2004
- John Daniel Michael Jeffery Director · appointed 2003 · resigned 2005
- Nigel Lloyd Beswick Director · appointed 2002 · resigned 2004
- Serajul Islam Taiyeb Director · appointed 2001 · resigned 2005
- Donald Herbert Keens Director · appointed 2000 · resigned 2003
- Carol Elaine Bailey Director · appointed 2000 · resigned 2005
- Kevin Stanley Beeston Director · appointed 1999 · resigned 2003
- Anthony Bruce Cornwell Director · appointed 1999 · resigned 2001
- George Christopher Zoley Director · appointed 1997 · resigned 2000
- Kevin Tony Lewis Director · appointed 1997 · resigned 2003
- William Frank Futcher Director · appointed 1997 · resigned 1999
- Guy William Leach Director · appointed 1997 · resigned 2003
- David John Cooke Secretary · appointed 1997 · resigned 2002
- Wayne Howard Calabrese Director · appointed 1997 · resigned 2003
Directors and officers on the Companies House record, current and former.
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