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Company

AKA Group Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 8

  1. Shanmae Teo 2016-2017 Director View profile
  2. Andrew Adams Tisdale 2016-2025 Director View profile
  3. Stephen James Watford 2015-2020 Director View profile
  4. Luke Johnson 2011-2018 Director View profile
  5. Laurence Meyers 2010-2013 Director View profile
  6. Kathryn Elizabeth Turnbull 2005-2021 Director View profile
  7. Adam Lee Kenwright 2005-2016 Director View profile
  8. Shahid Latif 2005-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/06/2005

Ownership

Owned by (3) 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.

  • Stephen James Watford ceased 2020-06-30
    significant influence · notified 2016-04-06
  • Adam Lee Kenwright ceased 2016-08-01
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
  • International Entertainment US Hedging LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2023-06-22
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. AKA Group Limited is controlled by Kathryn Turnbull
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2021-09-30 · source: Companies House PSC register

Ultimately controlled by Kathryn Turnbull.

4 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.

2 directors on the board

8.5y median 8.5y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 7Arts and leisure 4Professional services 3Business services 2Education 1Retail 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.

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
05492853
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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