Kazera Global PLC
Company 05697574 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Abbotts Court Sherborne Management Company Limited 1 shared director
- Redbine LTD 1 shared director
- Catalyse Capital Holdings Limited 1 shared director
- Catalyse Capital Limited 1 shared director
- Mansa Services UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05697574 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 03/02/2006 |
| Address | 78 PALL MALL, LONDON, SW1Y 5ES |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Charles Giles Clarke ceased 2022 British
significant influence or control - Mr John Nicholas Harrison ceased 2022 British
significant influence or control
Officers (36)
- Johan Hattingh Director · appointed 2026
- Paul Dulieu Director · appointed 2026
- Richard Stephen Jennings Director · appointed 2026
- David Harvey Taylor Secretary · appointed 2023
- Geoffrey Peter Eyre Director · appointed 2022
Show 31 former officers
- John Wardle Director · appointed 2024 · resigned 2026
- Peter Marshall Wilson Director · appointed 2023 · resigned 2024
- Gerard Anthony Kisbey-Green Director · appointed 2022 · resigned 2024
- Odilon Ilunga Director · appointed 2020 · resigned 2023
- Dennis Vernon Edmonds Director · appointed 2020 · resigned 2026
- Larry Freeman Johnson Director · appointed 2017 · resigned 2021
- Caroline Mcleod Director · appointed 2015 · resigned 2017
- Peter Hibberd Director · appointed 2015 · resigned 2017
- Brian James Secretary · appointed 2014 · resigned 2024
- Christopher John Yates Secretary · appointed 2014 · resigned 2014
- Charles Giles Clarke Director · appointed 2014 · resigned 2022
- John Nicholas Harrison Director · appointed 2014 · resigned 2022
- Robert Charles Porter Secretary · appointed 2013 · resigned 2014
- Colin Laurence Weinberg Director · appointed 2013 · resigned 2015
- Timothy Vincent Le Druillenec Secretary · appointed 2012 · resigned 2013
- Christopher John Yates Director · appointed 2012 · resigned 2014
- Christopher Yates Secretary · appointed 2012 · resigned 2012
- Peter Redmond Director · appointed 2012 · resigned 2015
- Jamie Reynolds Director · appointed 2010 · resigned 2011
- Euan James Mcalpine Director · appointed 2008 · resigned 2011
- Piers Leigh Stuart Wilson Secretary · appointed 2008 · resigned 2012
- Simon Delaval Beart Director · appointed 2007 · resigned 2012
- Thomas William Good Secretary · appointed 2007 · resigned 2008
- Ian Rodney Mann Director · appointed 2007 · resigned 2012
- Christopher Neilson Director · appointed 2007 · resigned 2007
- Timothy James Hunt Director · appointed 2006 · resigned 2007
- Peter Worthington Director · appointed 2006 · resigned 2007
- Stephen Thomas Mulligan Director · appointed 2006 · resigned 2007
- Alastair Maxwell Stoddart Director · appointed 2006 · resigned 2007
- David Edward Levis Director · appointed 2006 · resigned 2007
- Peter Mark Worthington Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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