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Company

Kintra Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 18

  1. Philip Peter Ashbrook 2014–2018 Director View profile
  2. John Ivor Cavill 2012–2012 Director View profile
  3. Faraidon Saheb-Zadha 2010–2012 Director View profile
  4. Biif Corporate Services Limited 2009–2016 Corporate-director View profile
  5. Laurence Seymour Clarke 2009–2010 Director View profile
  6. Graham Walker 2002–2005 Director View profile
  7. Malcolm Clark 2001–2005 Director View profile
  8. David Lapsley Hogg 2001–2001 Director View profile
  9. Douglas John Crawshaw 2001–2002 Director View profile
  10. Thomas Stewart Armour 2000–2001 Director View profile
  11. Jeremy Charles Waud 1998–2001 Director View profile
  12. Gary James Yardley 1998–2006 Director View profile
  13. Malcolm James Geoffrey King 1998–2006 Director View profile
  14. Martin Robert Orrell 1998–2000 Director View profile
  15. Christopher Mackintosh Ireland 1998–2006 Director View profile
  16. Filbuk Nominees Limited 1997–1998 Corporate-nominee-director View profile
  17. Simon Alexander Farquhar Bailey 2003–2006 Secretary View profile
  18. Andrew John Lattaney Peake 1998–2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/07/1997

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.

  • Anavon Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Kintra Limited is controlled by Anavon Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Anavon Limited is controlled by Anavon Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Anavon Holdings Limited is controlled by Elbon Holdings (1) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Elbon Holdings (1) Limited is controlled by PFI Senior Funding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. PFI Senior Funding Limited is controlled by Elbon Holdings (3) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Elbon Holdings (3) 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
  7. 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
  8. 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
  9. 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
  10. 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

The ownership chain above Kintra Limited is unusually long; showing the first 10 steps.

25 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.

Board analysis for researchers

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

2.9y median 2.9y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 26Business services 24Construction 14Health and social care 11Utilities 8Dormant 4Other services 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
03403304
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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