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Kirk Newsholme LTD

Kirk Newsholme LTD is an active UK company (number 03492421), incorporated 1998, with 5 current directors including David Mark Stansfield and Clare Thomas. Source: Companies House, updated 4th October 2026.

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

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The large node is Kirk Newsholme LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Elizabeth Bon Rogers 2024-2025 Director View profile
  2. Stephen Andrew Parnaby 2018-2022 Director View profile
  3. Neill Antony Rayland 2008-2025 Director View profile
  4. Justin Peter Smith 2002-2026 Director View profile
  5. Mark David Templeton 1998-2016 Director View profile
  6. Robert Newsholme 1998-2003 Director View profile
  7. Justin Peter Smith 2023-2026 Secretary View profile
  8. Graham Kirk 2015-2023 Secretary View profile
  9. Tracey Ann Kirk 2000-2015 Secretary View profile
  10. Graham Kirk 1998-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/01/1998

Ownership

Owned by (3) 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.

  • Graham Kirk ceased 2017-12-20
    75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
  • TM KN Holdings LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2026-05-19
  • TM KN Holdings LTD ceased 2026-05-19
    75-100% shares, 75-100% voting · notified 2017-12-20

Group

  1. Kirk Newsholme LTD is controlled by Graham Kirk
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2017-12-20 · source: Companies House PSC register

Ultimately controlled by Graham Kirk.

3 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.

Financials

Net assets
£1,262,340
Total assets
£1,281,676
Cash
£616,695
Employees
57
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £1,000 total

360Giving 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

  • Department for Education · £1,000

Most recent

  • Department for Education £1,0002020-04-01
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.

5 directors on the board

7.7y median 8.2y
average tenure
20y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Finance 6Construction 1Professional services 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03492421
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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