Network
The large node is Kiwa Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 22
- Javid Padamsey 2025-2025 View profile
- Paul Anthony Brown 2018-2025 View profile
- Luc Marie Arthur Leroy 2015-2024 View profile
- Brian Sergio Austin 2015-2018 View profile
- Linda May Campbell 2013-2024 View profile
- Dawn Irene Marston 2012-2014 View profile
- Colin Nicholas Frewin 2008-2012 View profile
- Paul Balmer 2008-2015 View profile
- Adriaan Besemer 2007-2015 View profile
- Andrew Riby 2007-2015 View profile
- Martinus Albertus Koper 2003-2004 View profile
- Mark Edward Crowther 2003-2024 View profile
- Mindert Dirk Leendhert Van Rij 2001-2009 View profile
- John Brian Lott 2000-2010 View profile
- Adrian Spencer Keane 1999-2004 View profile
- Ferry Mutter 1998-2001 View profile
- Lyn Cowles 1998-1999 View profile
- Dr John Charles Whitehead 1998-2000 View profile
- Dr Leon Noordzij 1998-2003 View profile
- Mark Stephen Horwood 2015-2023 View profile
- Diane Watson 2000-2009 View profile
- Ian William George Baird 1998-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
ID102 - Fire Risk Assessment
Conducting a fire risk assessment at Birmingham City University is vital to protect the safety and wellbeing of students, staff, and visitors across its varied campuses and facilities. occupancy or footfall. A comprehensive fire risk asses…
About
- Incorporated
- 27/11/1997
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.
- Kiwa Holdings (UK) Limited
75-100% shares · notified 2016-11-27
Group
- Kiwa Limited
is controlled by Kiwa Holdings (UK) Limited
Evidence
active 75-100% shares · notified 2016-11-27 · source: Companies House PSC register
Ultimately controlled by Kiwa Holdings (UK) Limited.
16 other companies in this group
- Kiwa Quality Services LTD
- Basec Group Limited
- Product Authentication Inspectorate Limited
- CMT (Testing) Limited
- Product Authentication International Limited
- Basec Limited
- Product Compliance Specialists Limited
- Acheta Consulting Limited
- PAI Verification Limited
- Gastec AT CRE Limited
- C Sense Verification Limited
- Blackwood EMC LTD
- Product Authentication Group Limited
- PAI Certification Limited
- Product Authentication Inspectorate (Scotland) Limited
- Kiwa Holdings (UK) Limited
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.
Grants received
1 grant · £2,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £2,000
Most recent
- HM Revenue & Customs
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
- John Connor Director · appointed 2023
- Sarah Grant Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- John Connor Director · appointed 2023
- Sarah Grant Director · appointed 2025
Left in the last 12 months
- Javid Padamsey Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03473056
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data