Kerv Experience Limited
Company 03925996 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.
3 directors on the board
- Rufus Damian Philip Grig Director · appointed 2026
- Julian Alexander Dermot Barrow Director · appointed 2026
- Ian Russell Grose Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Rufus Damian Philip Grig Director · appointed 2026
- Julian Alexander Dermot Barrow Director · appointed 2026
- Ian Russell Grose Director · appointed 2026
Left in the last 12 months
- Lisa Catherine Harrington Director · appointed 2026 · resigned 2026
- Alastair Richard Mills Director · appointed 2025 · resigned 2026
- Michael Andrew Ing Director · appointed 2020 · 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
- Foehn Limited 3 shared directors
- Kerv Group Limited 3 shared directors
- Kerv Connect Limited 2 shared directors
- Doubleedge Professional Services LTD 2 shared directors
- Kerv Transform Limited 2 shared directors
- Kerv Digital Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03925996 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2000 |
| Address | 1 FINSBURY AVENUE, LONDON, EC2M 2PF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- James Lawrence Passingham ceased 2020-07-13
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Michelle Claire Passingham ceased 2020-07-13
25-50% shares · notified 2016-04-06 - Kerv Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-12 - Kerv Group Limited ceased 2021-03-12
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-13
Officers (12)
- Julian Alexander Dermot Barrow Director · appointed 2026
- Ian Russell Grose Director · appointed 2026
- Rufus Damian Philip Grig Director · appointed 2026
Show 9 former officers
- Lisa Catherine Harrington Director · appointed 2026 · resigned 2026
- Alastair Richard Mills Director · appointed 2025 · resigned 2026
- Sohaib Wahid Director · appointed 2024 · resigned 2025
- Andrew Neil Marshall Director · appointed 2020 · resigned 2024
- Michael Andrew Ing Director · appointed 2020 · resigned 2026
- Michelle Passingham Secretary · appointed 2006 · resigned 2020
- Matthew James Pitt Director · appointed 2006 · resigned 2012
- Gillan Eliot Ward Director · appointed 2000 · resigned 2006
- James Lawrence Passingham Secretary · appointed 2000 · resigned 2021
Directors and officers on the Companies House record, current and former.
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