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Company

KBC Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 19

  1. Gavin Steven Phillips 2024-2026 Director View profile
  2. David James Kinnaird 2013-2015 Director View profile
  3. Andrew Michael Bourne 2013-2015 Director View profile
  4. Daniel James Breden Taylor 2013-2015 Director View profile
  5. Alan Douglas Pepper 2013-2016 Director View profile
  6. Paul Andrew Alexander 2013-2015 Director View profile
  7. Geraint Wyn Evans 2013-2015 Director View profile
  8. Andrew Butler 2012-2015 Director View profile
  9. Anne Stokes 2012-2013 Director View profile
  10. Elizabeth Jane Scannell 2010-2013 Director View profile
  11. Catherine Mcewan 2007-2009 Director View profile
  12. Paul Michael Pascan 2005-2006 Director View profile
  13. Michael James Kingshott 2004-2015 Director View profile
  14. Aileen Pringle 2004-2006 Director View profile
  15. Marie Elizabeth Edwards 2013-2015 Secretary View profile
  16. Paul Alexander 2013-2013 Secretary View profile
  17. Stephen James Taylor Clague 2007-2010 Secretary View profile
  18. Iqbal Savani 2005-2007 Secretary View profile
  19. Louise Cort 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/08/2004

Group

No further corporate or individual controller is recorded above KBC Holdings Limited on the PSC register - it appears to be the top of its group.

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.

1 directors on the board

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Property 165Dormant 12Business 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.

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
05214868
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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