KIM Software Solutions Limited
Company 03691242 Active
Connected board network
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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.
3 directors on the board
- Stuart Paul Layzell Director · appointed 2026
- Hannah Brindle Director · appointed 2026
- Constantine Karayannis Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Stuart Paul Layzell Director · appointed 2026
- Hannah Brindle Director · appointed 2026
- Constantine Karayannis Director · appointed 2026
Left in the last 12 months
- Vincent Man Yin Lau Director · appointed 2014 · resigned 2026
- Bruce Kempton Director · appointed 2014 · resigned 2026
- Ian Stewart Wimbush Director · appointed 2011 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Performance Monitoring Systems Limited 3 shared directors
- KIM Software Limited 3 shared directors
- Learnpro Efireservice Limited 3 shared directors
- Project Atlantis Topco Limited 3 shared directors
- Project Atlantis Midco Limited 3 shared directors
- Learnpro Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03691242 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/1999 |
| Address | 6 WARWICK STREET, LONDON, W1B 5LX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Ian Stewart Wimbush ceased 2026-05-26
significant influence · notified 2016-04-06 - KIM Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-26 - KIM Software Trustees Limited ceased 2026-05-26
75-100% shares · notified 2022-02-23
Officers (15)
- Stuart Paul Layzell Director · appointed 2026
- Hannah Brindle Director · appointed 2026
- Constantine Karayannis Director · appointed 2026
Show 12 former officers
- PB Company Secretary Limited Corporate-secretary · appointed 2022 · resigned 2026
- Bruce Kempton Director · appointed 2014 · resigned 2026
- Vincent Man Yin Lau Director · appointed 2014 · resigned 2026
- Richard Dirk Hugo-Hamman Director · appointed 2013 · resigned 2014
- Christian Mackie Beck Director · appointed 2013 · resigned 2013
- Godfrey Arthur Brew Secretary · appointed 2012 · resigned 2022
- Kirsteen Forisky Director · appointed 2011 · resigned 2013
- Ian Stewart Wimbush Director · appointed 2011 · resigned 2026
- Peter Baverstock Director · appointed 2011 · resigned 2013
- Derek Alexander Goldsworthy Secretary · appointed 1999 · resigned 2011
- John Leslie Harvey Director · appointed 1999 · resigned 2011
- Michael Palmer-Jones Director · appointed 1999 · resigned 2008
Directors and officers on the Companies House record, current and former.
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