Kirly Group Holdings LTD
Company 03917262 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kirly Limited 2 shared directors
- Kirly FS LTD 2 shared directors
- Chariot (II) Underwriting Limited 2 shared directors
- DAN Holdings Limited 2 shared directors
- Cambridge Index LTD 2 shared directors
- Cherry Trees Apartments Service Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03917262 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2000 |
| Address | 11 LUARD ROAD, CAMBRIDGE, CB2 8PJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Kirly Limited
ownership of shares 25-50% - Kirly Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Marcus Walter Johnson ceased 2020 British
ownership of shares 25-50% - Mrs Margaret Ann Johnson ceased 2020 British
ownership of shares 25-50%
Officers (33)
- Margaret Ann Johnson Director · appointed 2019
- Michael James Tolond Secretary · appointed 2005
- Marcus Walter Johnson Director · appointed 2005
Show 30 former officers
- Charlotte Grundy Director · appointed 2018 · resigned 2019
- Kathryn Jane Miller Director · appointed 2017 · resigned 2019
- Richard Mark Jeffries Director · appointed 2015 · resigned 2020
- Shaun Paul Lenton Director · appointed 2012 · resigned 2013
- Oliver William Phillips Director · appointed 2012 · resigned 2019
- Alan Robert Kefford Director · appointed 2011 · resigned 2015
- Sara Jane Biggs Director · appointed 2011 · resigned 2014
- Lynda Jane Turner Director · appointed 2009 · resigned 2020
- Parnell, David Gordon, Dr Director · appointed 2007 · resigned 2012
- Philip Brian Burke Director · appointed 2007 · resigned 2018
- Hugh Robert Parnell Director · appointed 2007 · resigned 2012
- Stephen Douglas Gray Director · appointed 2002 · resigned 2005
- Barrell, Alan Walter, Professor Director · appointed 2001 · resigned 2002
- Nigel Wooldridge Brown Director · appointed 2000 · resigned 2007
- David James Oliver Director · appointed 2000 · resigned 2001
- Ronald James Dart Director · appointed 2000 · resigned 2011
- Colin David Robert Manktelow Director · appointed 2000 · resigned 2019
- Peter Lowther Button Director · appointed 2000 · resigned 2000
- Kevin Stuart Harris Director · appointed 2000 · resigned 2006
- Brian Charles Carter Director · appointed 2000 · resigned 2009
- Robert William Raywood Director · appointed 2000 · resigned 2014
- Philip Andrew Thorpe Director · appointed 2000 · resigned 2014
- Rona Christine Jarvis Director · appointed 2000 · resigned 2006
- Fiona Mary Campbell Brown Director · appointed 2000 · resigned 2006
- Anthony Puckridge Director · appointed 2000 · resigned 2006
- Julie Mobed Secretary · appointed 2000 · resigned 2000
- Adrian Michael David Chaffey Director · appointed 2000 · resigned 2000
- Brian Marshall Director · appointed 2000 · resigned 2000
- Claire Margaret Clarke Director · appointed 2000 · resigned 2000
- Susanna Catherine Brown Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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