K3 Advisory Group Limited
Company 06102618 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.
3 directors on the board
- John Stephen Rigby Director · appointed 2011
- Andrew Robert Melbourne Director · appointed 2012
- Michael Lee Cauter Director · appointed 2025
10.1y median 14y
average tenure
15.5y
longest tenure
Directors past 6 years
- John Stephen Rigby Director · appointed 2011
- Andrew Robert Melbourne Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- John Stephen Rigby Director · appointed 2011
- Andrew Robert Melbourne Director · appointed 2012
- Michael Lee Cauter Director · appointed 2025
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.
Finance 33Professional services 28Tech and media 10Other services 6Dormant 2Property 1Retail and trade 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- KBS Corporate Sales Limited 3 shared directors
- Knightsbridge Business Sales Limited 3 shared directors
- KBS Corporate Finance Limited 3 shared directors
- K3 Capital Group Limited 3 shared directors
- K3 Business Sales Advisory Group Limited 3 shared directors
- Prosys Computing Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06102618 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2007 |
| Address | K3 HOUSE 5 SPRINGFIELD COURT, SUMMERFIELD ROAD, BOLTON, BL3 2NT |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Shin Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-28
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- K3 Capital Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-24 - Organon Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 - Organon Sipp Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 - Intax Limited ceased 2021-05-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-17 - Origin IQ Limited ceased 2021-05-17
25-50% shares, 25-50% voting, appoints directors · notified 2021-05-17 - 13326242 ceased 2021-05-17
50-75% shares, 50-75% voting, appoints directors · notified 2021-05-17 - K3 Deal Advisory Capital Markets Limited ceased 2021-05-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-17 - K3 TAX Advisory Limited ceased 2022-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-30 - Knight Corporate Finance Group Limited ceased 2022-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-30 - Knight R&D Limited ceased 2022-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-30 - Quantuma Advisory (Yorkshire) Limited ceased 2023-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-30
Officers (17)
- Michael Lee Cauter Director · appointed 2025
- Andrew Robert Melbourne Director · appointed 2012
- John Stephen Rigby Director · appointed 2011
Show 14 former officers
- Carl Stuart Jackson Director · appointed 2020 · resigned 2023
- Charlotte Alexandra Stranner Director · appointed 2020 · resigned 2023
- William Martin Robinson Director · appointed 2017 · resigned 2023
- Ian Thomas Mattioli Director · appointed 2017 · resigned 2023
- Stuart Lees Director · appointed 2015 · resigned 2023
- Simon Daniels Director · appointed 2012 · resigned 2017
- Matthew Christian Clancy Director · appointed 2012 · resigned 2017
- Paul James Miller Secretary · appointed 2008 · resigned 2009
- Stuart Christopher Middleton Secretary · appointed 2008 · resigned 2009
- Gregory Peter Jackson Director · appointed 2007 · resigned 2010
- Steven John Keane Director · appointed 2007 · resigned 2008
- Simon Julian Taylor Director · appointed 2007 · resigned 2015
- Anthony John Ford Director · appointed 2007 · resigned 2023
- Steven John Keane Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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