Company
Kazakhstan Integrated Services Limited
Kazakhstan Integrated Services Limited is an active UK company (number 03723594), incorporated 1999, with 5 current directors including Michael Eric Barber and David John Penny. 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 1
- Nicholas David Clayton 1999-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/03/1999
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.
- LFF (Scotland) LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Kazakhstan Integrated Services Limited
is controlled by LFF (Scotland) LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - LFF (Scotland) LTD.
is controlled by LFF Scotland Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - LFF Scotland Holdings LTD
is controlled by LFF Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - LFF Holdings Limited
is controlled by Stewart John Poulten
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stewart John Poulten.
14 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
- Total assets
- £50,000
- Employees
- 0.05
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
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.
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
- David John Penny Director · appointed 2026
- Kerwin Fraser Milne Director · appointed 2000
- Robert James Mclean Director · appointed 2000
- Mark Hector Prior Director · appointed 1999
- Michael Eric Barber Director · appointed 2026
Directors past 6 years
- Kerwin Fraser Milne Director · appointed 2000
- Robert James Mclean Director · appointed 2000
- Mark Hector Prior Director · appointed 1999
First-time vs portfolio directors
Portfolio (5)
- David John Penny Director · appointed 2026
- Kerwin Fraser Milne Director · appointed 2000
- Robert James Mclean Director · appointed 2000
- Mark Hector Prior Director · appointed 1999
- Michael Eric Barber Director · appointed 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03723594
- 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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