Company
Humphries Kirk Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Martin Peter Varley 2020-2024 View profile
- Victoria Louise Way 2013-2014 View profile
- Simon David Cross 2012-2023 View profile
- Christopher James Reeves 2006-2013 View profile
- Rosemary Lewis 2005-2012 View profile
- Howard William Yarnold 2004-2021 View profile
- Robin Charles Rowland 2004-2018 View profile
- Rosemary Felicity Hedger 2004-2011 View profile
- James Sebastian Selby Bennett 2004-2020 View profile
- John William Chittenden 2004-2019 View profile
- Simon Anthony Sherbrooke 2004-2010 View profile
- Kay Elizabeth Levene 2004-2026 View profile
- Julian Darrell Stuart-Smith 2004-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/03/2004
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.
- Humphries Kirk LLP
75-100% shares · notified 2016-04-06
Group
- Humphries Kirk Services Limited
is controlled by Humphries Kirk LLP
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Humphries Kirk LLP.
8 other companies 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
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
- Victoria Jane Pearson Director · appointed 2012
- Katharine Jones Director · appointed 2004
- Caroline Anne Carretta Director · appointed 2006
Directors past 6 years
- Victoria Jane Pearson Director · appointed 2012
- Katharine Jones Director · appointed 2004
- Caroline Anne Carretta Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Victoria Jane Pearson Director · appointed 2012
- Katharine Jones Director · appointed 2004
- Caroline Anne Carretta Director · appointed 2006
Left in the last 12 months
- Kay Elizabeth Levene Director · appointed 2004 · resigned 2026
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.
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
- 05065842
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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