Company
Ktsl Limited
Ktsl Limited is an active UK company (number 03926836), incorporated 2000, with 3 current directors including Timothy James Mccue and Aaron Stuart Perrott. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Ktsl Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Roy Ernest Shelton 2022-2023 View profile
- Robert Stephen Marks 2017-2022 View profile
- Mohammed Ibrar Hanif 2016-2018 View profile
- Robert Marks 2016-2017 View profile
- Stephen Cyril Grant 2016-2018 View profile
- David Round 2013-2022 View profile
- Keith Pound 2006-2018 View profile
- Michael Colin Ashall 2006-2011 View profile
- Peter Charles Coombes 2000-2001 View profile
- Robert Anthony Billett 2000-2018 View profile
- Nicholas Charlton Penrhys Bird 2000-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/02/2000
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.
- Panacea Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-15
Group
- Ktsl Limited
is controlled by Panacea Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-15 · source: Companies House PSC register
Ultimately controlled by Panacea Holdings Limited.
1 other company 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
- Net assets
- £2,589,371
- Total assets
- £3,905,445
- Cash
- £3,470,760
- Employees
- 0.27
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £2,589,371 |
| 2025-03-31 | Not reported | £1,968,264 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
3 directors on the board
- Mark Stephen Robinson Director · appointed 2000
- Timothy James Mccue Director · appointed 2016
- Aaron Stuart Perrott Director · appointed 2016
Directors past 6 years
- Mark Stephen Robinson Director · appointed 2000
- Timothy James Mccue Director · appointed 2016
- Aaron Stuart Perrott Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Mark Stephen Robinson Director · appointed 2000
- Timothy James Mccue Director · appointed 2016
- Aaron Stuart Perrott Director · appointed 2016
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
- 03926836
- 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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