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Company

Kindred (London) Limited

Kindred (London) Limited is an active UK company (number 03433883), incorporated 1997, with 1 current director, Tajinder Singh Dhatt. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 17

  1. Vineet Patel 2025-2025 Director View profile
  2. Rachel Jessica Randle-Williams 2024-2025 Director View profile
  3. Usha Ganesan 2022-2025 Director View profile
  4. Albin Jean Marie Harold Turquet De Beauregard 2016-2020 Director View profile
  5. Gavin Hughes Hayward 2016-2024 Director View profile
  6. Mattias Adam Stetz 2013-2016 Director View profile
  7. Erik Gustav Henrik Tjarnstrom 2010-2013 Director View profile
  8. Petter Nylander 2005-2010 Director View profile
  9. Susan Elisabeth Ball 2003-2005 Director View profile
  10. Bart Vermassen 2002-2003 Director View profile
  11. Pontus Lesse 2000-2005 Director View profile
  12. Andreas Mikael Versteegh 1999-2002 Director View profile
  13. Anders Bengt Stefan Strom 1998-2002 Director View profile
  14. Sudheer Gupta 2002-2009 Secretary View profile
  15. Christer Engman 1999-2002 Secretary View profile
  16. Kristian Friberg 1998-1999 Secretary View profile
  17. Charles Anthony Slingsby 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/09/1997

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.

Group

  1. Kindred (London) Limited is controlled by Kindred Services Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kindred Services Limited.

2 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

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.

1 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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 2Business services 1Finance 1

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03433883
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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