Kiwa Limited
Company 03473056 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.
- International Fire Consultants Limited 2 shared directors
- IFC Certification Limited 2 shared directors
- Product Compliance Specialists Limited 2 shared directors
- Kiwa Holdings (UK) Limited 2 shared directors
- IFC Group Limited 2 shared directors
- Basec Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03473056 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1997 |
| Address | KIWA HOUSE MALVERN VIEW BUSINESS PARK, STELLA WAY, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 7DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Kiwa Holdings (Uk) Limited
ownership of shares 75-100%
Officers (25)
- Sarah Grant Director · appointed 2025
- John Connor Director · appointed 2023
- John Connor Secretary · appointed 2023
Show 22 former officers
- Javid Padamsey Director · appointed 2025 · resigned 2025
- Paul Anthony Brown Director · appointed 2018 · resigned 2025
- Luc Marie Arthur Leroy Director · appointed 2015 · resigned 2024
- Brian Sergio Austin Director · appointed 2015 · resigned 2018
- Mark Stephen Horwood Secretary · appointed 2015 · resigned 2023
- Linda May Campbell Director · appointed 2013 · resigned 2024
- Dawn Irene Marston Director · appointed 2012 · resigned 2014
- Colin Nicholas Frewin Director · appointed 2008 · resigned 2012
- Paul Balmer Director · appointed 2008 · resigned 2015
- Adriaan Besemer Director · appointed 2007 · resigned 2015
- Andrew Riby Director · appointed 2007 · resigned 2015
- Martinus Albertus Koper Director · appointed 2003 · resigned 2004
- Mark Edward Crowther Director · appointed 2003 · resigned 2024
- Mindert Dirk Leendhert Van Rij Director · appointed 2001 · resigned 2009
- John Brian Lott Director · appointed 2000 · resigned 2010
- Diane Watson Secretary · appointed 2000 · resigned 2009
- Adrian Spencer Keane Director · appointed 1999 · resigned 2004
- Ferry Mutter Director · appointed 1998 · resigned 2001
- Lyn Cowles Director · appointed 1998 · resigned 1999
- Whitehead, John Charles, Dr Director · appointed 1998 · resigned 2000
- Ian William George Baird Secretary · appointed 1998 · resigned 2000
- Noordzij, Leon, Dr Director · appointed 1998 · resigned 2003
Directors and officers on the Companies House record, current and former.
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