KHK Group Limited
Company 03961261 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.
2 directors on the board
- Harminder Singh Atwal Director · appointed 2025
- Jonathan Burr Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Harminder Singh Atwal Director · appointed 2025
- Jonathan Burr Director · appointed 2023
Left in the last 12 months
- James Edward Gregory Director · appointed 2017 · resigned 2025
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
- J.L.W. Nominees Limited 2 shared directors
- Churston Heard Limited 2 shared directors
- Environmental Governance Limited 2 shared directors
Connected through a shared director
- Jones Lang Lasalle European Holdings Limited 1 shared director
- Jones Lang Lasalle Limited 1 shared director
- J.L.W. Second Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03961261 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2000 |
| Address | 30 WARWICK STREET, LONDON, W1B 5NH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Jones Lang Lasalle Capital Investments, Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06
Officers (17)
- Harminder Singh Atwal Director · appointed 2025
- Jonathan Burr Director · appointed 2023
- Richard Henry Webster Secretary · appointed 2007
Show 14 former officers
- James Edward Gregory Director · appointed 2017 · resigned 2025
- Christopher Mackintosh Ireland Director · appointed 2016 · resigned 2023
- Guy John Grainger Director · appointed 2015 · resigned 2016
- Richard Howling Director · appointed 2009 · resigned 2017
- Andrew Julian Gould Director · appointed 2009 · resigned 2013
- Parimal Raojibhai Patel Director · appointed 2007 · resigned 2009
- Stephen James Cresswell Director · appointed 2007 · resigned 2015
- Andrew James Mottram Director · appointed 2007 · resigned 2013
- Nicolas Guillaume Taylor Secretary · appointed 2007 · resigned 2022
- James Creighton Morris Director · appointed 2000 · resigned 2007
- Wrights Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2007
- Graham James Kent Director · appointed 2000 · resigned 2007
- Richard Charles Houghton Director · appointed 2000 · resigned 2007
- James Andrew John Kelly Director · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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