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Company · Ashford

Kaysail Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 28

  1. Simon Derrick Boniface 2023-2024 Director View profile
  2. Emma Leigh 2020-2022 Director View profile
  3. Barend Jacobus Van Der Merwe 2020-2023 Director View profile
  4. Gabriela Sergent 2020-2020 Director View profile
  5. Patricia Catherine Moran 2018-2020 Director View profile
  6. Peter Ross 2018-2020 Director View profile
  7. Stuart Bottomley 2014-2018 Director View profile
  8. Christopher Herbert Kurt Von Witzky 2014-2018 Director View profile
  9. Michael Patrick Ryan 2012-2018 Director View profile
  10. James Terence George Laurence 2010-2021 Director View profile
  11. Kurt Andrew Percy 2009-2012 Director View profile
  12. Christian Bruno Jean Idczak 2008-2023 Director View profile
  13. Brian Anthony Roy 2008-2009 Director View profile
  14. Kelly Jean Schmidt 2007-2008 Director View profile
  15. Evan Francis Smith 2006-2014 Director View profile
  16. Gregory Paul Smart 2006-2010 Director View profile
  17. Rajinder Singh Kullar 2006-2017 Director View profile
  18. Patrice Lucien Raymond Noiret 2006-2008 Director View profile
  19. Kidde Nominees Limited 2005-2006 Corporate-director View profile
  20. Kidde Corporate Services Limited 2005-2006 Corporate-director View profile
  21. William Trachsel 2004-2005 Director View profile
  22. Todd Joseph Kallman 2004-2005 Director View profile
  23. Lawrence Vail Mowell 2004-2005 Director View profile
  24. Lynn Banis 2012-2020 Secretary View profile
  25. Nicole Vitrano 2009-2014 Secretary View profile
  26. Paula-Marie Uscilla 2009-2009 Secretary View profile
  27. Susana Calvo 2006-2009 Secretary View profile
  28. Robert William Sadler 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
20/10/2004
Registered office
Ashford

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.

Group

  1. Kaysail Limited is controlled by Carrier Investments UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Carrier Investments UK Limited.

3 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

3.4y median 3.4y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 13Finance 4Other services 3Business services 2Manufacturing 2Retail and trade 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
05265655
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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