Kilmarnock PFI Holdings Limited
Company 05971387 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kilmarnock Prison Services Limited 2 shared directors
- Defence Management (Watchfield) Limited 2 shared directors
- Moreton Prison Services Limited 2 shared directors
- Defence Management (Holdings) Limited 2 shared directors
- Blackshaw Healthcare Services Limited 2 shared directors
- Blackshaw Healthcare Services Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05971387 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2006 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- I2 Holdco 2 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Prince Yao Dakpoe Director · appointed 2024
- Mark Jonathan Knight Director · appointed 2023
Show 13 former officers
- Philip Peter Ashbrook Director · appointed 2014 · resigned 2018
- Biif Corporate Services Limited Corporate-director · appointed 2012 · resigned 2016
- Thomas Justin Haga Director · appointed 2011 · resigned 2012
- Nigel Wythen Middleton Director · appointed 2009 · resigned 2012
- Matthias Alexander Reicherter Director · appointed 2009 · resigned 2011
- Andrew Julian Crawshaw Director · appointed 2008 · resigned 2008
- Andrew Crawshaw Director · appointed 2008 · resigned 2008
- Serco Corporate Services Limited Corporate-secretary · appointed 2007 · resigned 2008
- Hugh Fitzsimmons Director · appointed 2006 · resigned 2007
- Mark William Mead Director · appointed 2006 · resigned 2008
- William Edmond Moore Secretary · appointed 2006 · resigned 2007
- Loviting Limited Corporate-director · appointed 2006 · resigned 2006
- Serjeants'INN Nominees Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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