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Company · London

Kazera Global PLC

Activities of head offices

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

Network

The large node is Kazera Global PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. John Wardle 2024-2026 Director View profile
  2. Peter Marshall Wilson 2023-2024 Director View profile
  3. Gerard Anthony Kisbey-Green 2022-2024 Director View profile
  4. Odilon Ilunga 2020-2023 Director View profile
  5. Dennis Vernon Edmonds 2020-2026 Director View profile
  6. Larry Freeman Johnson 2017-2021 Director View profile
  7. Caroline Mcleod 2015-2017 Director View profile
  8. Peter Hibberd 2015-2017 Director View profile
  9. Charles Giles Clarke 2014-2022 Director View profile
  10. John Nicholas Harrison 2014-2022 Director View profile
  11. Colin Laurence Weinberg 2013-2015 Director View profile
  12. Christopher John Yates 2012-2014 Director View profile
  13. Peter Redmond 2012-2015 Director View profile
  14. Jamie Reynolds 2010-2011 Director View profile
  15. Euan James Mcalpine 2008-2011 Director View profile
  16. Simon Delaval Beart 2007-2012 Director View profile
  17. Ian Rodney Mann 2007-2012 Director View profile
  18. Christopher Neilson 2007-2007 Director View profile
  19. Timothy James Hunt 2006-2007 Director View profile
  20. Peter Worthington 2006-2007 Director View profile
  21. Stephen Thomas Mulligan 2006-2007 Director View profile
  22. Alastair Maxwell Stoddart 2006-2007 Director View profile
  23. David Edward Levis 2006-2007 Director View profile
  24. Peter Mark Worthington 2006-2007 Director View profile
  25. Brian James 2014-2024 Secretary View profile
  26. Christopher John Yates 2014-2014 Secretary View profile
  27. Robert Charles Porter 2013-2014 Secretary View profile
  28. Timothy Vincent Le Druillenec 2012-2013 Secretary View profile
  29. Christopher Yates 2012-2012 Secretary View profile
  30. Piers Leigh Stuart Wilson 2008-2012 Secretary View profile
  31. Thomas William Good 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
03/02/2006
Registered office
London
Previous names
Kennedy Ventures PLC (until 09/03/2018)
Managed Support Services PLC (until 08/06/2012)
Worthington Nicholls Group PLC (until 14/04/2008)

Ownership

Owned by (2) 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.

  • Charles Giles Clarke ceased 2022-07-08
    significant influence · notified 2019-01-22
  • John Nicholas Harrison ceased 2022-07-08
    significant influence · notified 2019-01-22 - confirmed: also a director of this company

Group

  1. Kazera Global PLC is controlled by Charles Giles Clarke
    Evidence
    ceased significant influence · notified 2019-01-22, ceased 2022-07-08 · source: Companies House PSC register

Ultimately controlled by Charles Giles Clarke.

17 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.

4 directors on the board

1.2y median 0.3y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Finance 1Mining 1Professional services 1Property 1Tech and media 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05697574
Status
Active
Type
Public Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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