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Company · Cambridge

Kirly Group Holdings LTD

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Kirly Group Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Charlotte Grundy 2018-2019 Director View profile
  2. Kathryn Jane Miller 2017-2019 Director View profile
  3. Richard Mark Jeffries 2015-2020 Director View profile
  4. Shaun Paul Lenton 2012-2013 Director View profile
  5. Oliver William Phillips 2012-2019 Director View profile
  6. Alan Robert Kefford 2011-2015 Director View profile
  7. Sara Jane Biggs 2011-2014 Director View profile
  8. Lynda Jane Turner 2009-2020 Director View profile
  9. Dr David Gordon Parnell 2007-2012 Director View profile
  10. Philip Brian Burke 2007-2018 Director View profile
  11. Hugh Robert Parnell 2007-2012 Director View profile
  12. Stephen Douglas Gray 2002-2005 Director View profile
  13. Professor Alan Walter Barrell 2001-2002 Director View profile
  14. Nigel Wooldridge Brown 2000-2007 Director View profile
  15. David James Oliver 2000-2001 Director View profile
  16. Ronald James Dart 2000-2011 Director View profile
  17. Colin David Robert Manktelow 2000-2019 Director View profile
  18. Peter Lowther Button 2000-2000 Director View profile
  19. Kevin Stuart Harris 2000-2006 Director View profile
  20. Brian Charles Carter 2000-2009 Director View profile
  21. Robert William Raywood 2000-2014 Director View profile
  22. Philip Andrew Thorpe 2000-2014 Director View profile
  23. Rona Christine Jarvis 2000-2006 Director View profile
  24. Fiona Mary Campbell Brown 2000-2006 Director View profile
  25. Anthony Puckridge 2000-2006 Director View profile
  26. Adrian Michael David Chaffey 2000-2000 Director View profile
  27. Brian Marshall 2000-2000 Director View profile
  28. Claire Margaret Clarke 2000-2000 Director View profile
  29. Susanna Catherine Brown 2000-2000 Director View profile
  30. Julie Mobed 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
27/01/2000
Registered office
Cambridge
Previous names
N W Brown Group Limited (until 15/10/2019)

Ownership

Owned by (4) 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. Kirly Group Holdings LTD is controlled by Marcus Walter Johnson
    Evidence
    ceased 25-50% shares · notified 2016-06-01, ceased 2020-03-31 · source: Companies House PSC register

Ultimately controlled by Marcus Walter Johnson.

12 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.

2 directors on the board

13.9y median 13.9y
average tenure
21y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Business services 5Finance 5Professional services 5Hospitality 2Other services 2Property 2Construction 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

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
03917262
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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