Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Kaba Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Kaba Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Juan Andres Arias Maestro 2020-2022 Director View profile
  2. Paul Edmund Wright 2020-2025 Director View profile
  3. Bernhard Brinker 2016-2022 Director View profile
  4. Roberto Gaspari 2015-2020 Director View profile
  5. Beat Malacarne 2011-2016 Director View profile
  6. Kurt Niederhauser 2010-2016 Director View profile
  7. Michael Andreas Segmuller 2009-2015 Director View profile
  8. Ulrich Wydler 2004-2009 Director View profile
  9. Cameron Mckay 1999-2010 Director View profile
  10. Heribert Alleman 1999-2004 Director View profile
  11. Dr Werner Stadelmann 1999-2011 Director View profile
  12. David Morley Ratcliffe 1999-2010 Director View profile
  13. Ian Cormican 1999-1999 Director View profile
  14. Shane Antony Christie 2016-2024 Secretary View profile
  15. Stephen Anoyrkatis 2010-2016 Secretary View profile
  16. William Gordon Gillies 1999-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
16/06/1999

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.

Group

  1. Kaba Limited is controlled by Dormakaba UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-07-01 · source: Companies House PSC register

Ultimately controlled by Dormakaba UK Holding Limited.

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.

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

5.1y median 2.4y
average tenure
18y
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.

Manufacturing 11Construction 5Retail and trade 4Professional services 2Other 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.

Sources

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

Record details
Company number
03792985
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