Company · Lee-on-the-Solent
KE Fibertec UK Limited
KE Fibertec UK Limited is an active UK company (number 04148002), incorporated 2001, with 3 current directors including Mark Clifton James Bailey and Graham Dykes. Source: Companies House, updated 25th October 2026.
Other manufacturing n.e.c.
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is KE Fibertec UK Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- Niels Martin Holm Norge 2023-2024 View profile
- James Sebastian Porter 2001-2008 View profile
- Miriam Breskova-Norris 2004-2007 View profile
- Diane Porter 2001-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other manufacturing n.e.c.
- Incorporated
- 25/01/2001
- Registered office
- Lee-on-the-Solent
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.
- Graham Dykes
significant influence · notified 2016-12-04
Group
No holder of more than 50% of the shares or voting rights, or of the right to appoint or remove a majority of the directors, is recorded on the PSC register for KE Fibertec UK Limited.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Net assets
- £341,104
- Total assets
- £344,290
- Cash
- £183,097
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Carsten Jespersen Director · appointed 2004
- Graham Dykes Director · appointed 2007
- Mark Clifton James Bailey Director · appointed 2023
Directors past 6 years
- Carsten Jespersen Director · appointed 2004
- Graham Dykes Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- Carsten Jespersen Director · appointed 2004
- Graham Dykes Director · appointed 2007
- Mark Clifton James Bailey Director · appointed 2023
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
- 04148002
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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