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Company

K.F. Investments Limited

K.F. Investments Limited is an active UK company (number 04314041), incorporated 2001, with 4 current directors including Maribeth Keeling and Hugh Charles Laurence Cawley. 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

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Who leads it

Previous officers 10

  1. Ian Robert Schmid 2021-2025 Director View profile
  2. Philip Jones 2017-2022 Director View profile
  3. Stephen Corby 2017-2021 Director View profile
  4. Robert Owen Randall 2011-2017 Director View profile
  5. Tim Duthie 2011-2017 Director View profile
  6. Tom Duthie-Allan Moon 2011-2017 Director View profile
  7. John Spencer Randall 2001-2011 Director View profile
  8. Roger Leonard Beard 2001-2016 Director View profile
  9. Philip Jones 2017-2022 Secretary View profile
  10. Barry Cheal 2016-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/10/2001

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. K.F. Investments Limited is controlled by Julian James Randall
    Evidence
    active 25-50% shares · notified 2017-01-17 · source: Companies House PSC register

Ultimately controlled by Julian James Randall.

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.

4 directors on the board

10.1y median 10.8y
average tenure
15y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 5Business services 1Property 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
04314041
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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