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Company

Kimplas Limited

Kimplas Limited is an active UK company (number 04170015), incorporated 2001, with 1 current director, Marcelo Sampaio. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Kimplas Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Mark Alexander Carter 2024-2026 Director View profile
  2. Dr Georg Lukas Kolat 2024-2026 Director View profile
  3. Maciej Michal Kowalczyk 2021-2024 Director View profile
  4. Peck Hong Lim 2018-2024 Director View profile
  5. Richard Smith 2018-2021 Director View profile
  6. Atul Gambhir 2018-2024 Director View profile
  7. Didier Keskas 2018-2019 Director View profile
  8. Deepanjali Chhapwale 2015-2018 Director View profile
  9. Anirudh Khanna 2015-2018 Director View profile
  10. Krishen Lal Khanna 2013-2018 Director View profile
  11. Ying Fang 2013-2014 Director View profile
  12. Satish Kumar Arora 2004-2006 Director View profile
  13. Mamta Ahuja 2001-2004 Director View profile
  14. Ying Fang 2013-2014 Secretary View profile
  15. Jingjing Xu 2006-2013 Secretary View profile
  16. Prof Proshanto Kumar Mukherjee 2005-2018 Secretary View profile
  17. I8CS International LTD 2004-2006 Corporate-secretary View profile
  18. Sanmit Ahuja 2001-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/02/2001

Ownership

Owned by (2) 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. Kimplas Limited is controlled by Krishen Lal Khanna
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-06-05 · source: Companies House PSC register

Ultimately controlled by Krishen Lal Khanna.

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.

1 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04170015
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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