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Company

Kindertons Holdings Limited

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

Network

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

Who leads it

Previous officers 10

  1. Aidan Francis Rose 2025-2026 Director View profile
  2. Rob Mcdonald 2020-2020 Director View profile
  3. Doug Laver 2019-2025 Director View profile
  4. Neil Lithgow Cunningham 2016-2018 Director View profile
  5. Nigel James Ward 2014-2019 Director View profile
  6. Shaun Alexander Ellison 2006-2018 Director View profile
  7. K&S Directors Limited 2005-2006 Corporate-director View profile
  8. Caroline Emily Elizabeth Russell 2018-2026 Secretary View profile
  9. Stephen Faun 2006-2016 Secretary View profile
  10. K & S Secretaries Limited 2005-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/07/2005

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. Kindertons Holdings Limited is controlled by Kindertons 2013 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Kindertons 2013 Limited is controlled by Kindertons Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Kindertons Topco Limited is controlled by Kindertons Investments LTD
    Evidence
    active 75-100% shares · notified 2026-01-01 · source: Companies House PSC register
  4. Kindertons Investments LTD is controlled by William David Clynes
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-10-14 · source: Companies House PSC register

Ultimately controlled by William David Clynes.

20 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

3.9y median 3.9y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 8Professional services 5Finance 3Property 2Other 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
05504444
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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