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Karlson UK Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Stuart John Beere 2021–2026 Director View profile
  2. Sajan Shivshanker 2020–2023 Director View profile
  3. Steven Peter Hallissey 2020–2020 Director View profile
  4. Alpesh Jayantilal Unalkat 2020–2023 Director View profile
  5. Tobin Jones 2016–2020 Director View profile
  6. Stephen Todd 2009–2024 Director View profile
  7. Paul Terence Bryon 2005–2007 Director View profile
  8. William George Todd 2004–2020 Director View profile
  9. Christian John Joseph Downes 2004–2020 Director View profile
  10. Kevin Ian Hogg 2003–2015 Director View profile
  11. Steven Hallissey 2020–2020 Secretary View profile
  12. Martyn Barry Kidd 2003–2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/01/2003

Ownership

Owned by (5) 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. Karlson UK Limited is controlled by William George Todd
    Evidence
    ceased 25-50% voting · notified 2016-04-06, ceased 2020-03-10 · source: Companies House PSC register

Ultimately controlled by William George Todd.

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.

Board analysis for researchers

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

1.2y median 0.5y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Other services 6Professional services 4Manufacturing 3Retail and trade 3Business services 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.

Sources

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

Record details
Company number
04631280
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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