KCH Commercial Services Limited
Company 06023863 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Michael Peter Brown Director · appointed 2022
- Mike Joyce Director · appointed 2018
- Roy Frederick Clarke Director · appointed 2025
- Dhawan, Anil, Prof Director · appointed 2021
4.4y median 4.5y
average tenure
7.7y
longest tenure
Directors past 6 years
- Mike Joyce Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Michael Peter Brown Director · appointed 2022
- Mike Joyce Director · appointed 2018
- Roy Frederick Clarke Director · appointed 2025
- Dhawan, Anil, Prof Director · appointed 2021
Also govern a charity
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.
Professional services 4Health and social care 2Finance 1Manufacturing 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- KCH Management Limited 4 shared directors
Connected through a shared director
- Workplace Fabric Limited 1 shared director
- King's College Hospital Charity 1 shared director
- Premier House Investments Limited 1 shared director
- Dulwich Medical Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06023863 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2006 |
| Address | COLDHARBOUR WORKS, 245A COLDHARBOUR LANE, LONDON, SW9 8RR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- King's College Hospital Nhs Foundation Trust
ownership of shares 75-100%
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Agnentis Limited
75-100% shares · notified 2016-04-06 - KCH Management Limited
75-100% shares · notified 2016-04-06 - KHP Medtech Innovations Limited
25-50% shares, 25-50% voting · notified 2021-03-22 - Synnovis Analytics LLP ceased 2021-03-31
25-50% voting (LLP) · notified 2016-04-06 - Synnovis Group LLP ceased 2021-03-31
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Synnovis Services LLP ceased 2021-03-31
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Officers (26)
- Roy Frederick Clarke Director · appointed 2025
- Michael Peter Brown Director · appointed 2022
- Dhawan, Anil, Prof Director · appointed 2021
- Joubin Toumadj Secretary · appointed 2021
- Mike Joyce Director · appointed 2018
Show 21 former officers
- Abigail Stapleton Director · appointed 2018 · resigned 2019
- Ian Richard Smith Director · appointed 2018 · resigned 2019
- Mufti, Ghulam, Professor Director · appointed 2018 · resigned 2019
- Lorcan Deeny Woods Director · appointed 2018 · resigned 2024
- Peter Richard Herring Director · appointed 2018 · resigned 2019
- Colin Jeffery Gentile Director · appointed 2016 · resigned 2017
- Erik Nordkamp Director · appointed 2016 · resigned 2018
- Nicholas Hamilton Moberly Director · appointed 2015 · resigned 2018
- Kemp, Trudi, Dr Director · appointed 2014 · resigned 2017
- Pedro Javier Castro Sayas Director · appointed 2014 · resigned 2014
- Sue Slipman Director · appointed 2012 · resigned 2018
- Kurt George Matthew Mayer Alberti Director · appointed 2011 · resigned 2012
- Christopher Macdonald Stooke Director · appointed 2011 · resigned 2018
- Edwin Graham Meek Director · appointed 2011 · resigned 2015
- Jacob West Director · appointed 2010 · resigned 2014
- Timothy Smart Director · appointed 2009 · resigned 2015
- West, Martin Stephen, Dr Director · appointed 2008 · resigned 2011
- Parker, Michael Antonio, Cbe Director · appointed 2007 · resigned 2011
- Malcolm Howard Lowe-Lauri Director · appointed 2007 · resigned 2008
- James Roland Sinker Secretary · appointed 2007 · resigned 2015
- Simon Derek Taylor Director · appointed 2007 · resigned 2018
Directors and officers on the Companies House record, current and former.
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