Company · Manchester
K3 Advisory Group Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Carl Stuart Jackson 2020-2023 View profile
- Charlotte Alexandra Stranner 2020-2023 View profile
- William Martin Robinson 2017-2023 View profile
- Ian Thomas Mattioli 2017-2023 View profile
- Stuart Lees 2015-2023 View profile
- Simon Daniels 2012-2017 View profile
- Matthew Christian Clancy 2012-2017 View profile
- Gregory Peter Jackson 2007-2010 View profile
- Steven John Keane 2007-2008 View profile
- Simon Julian Taylor 2007-2015 View profile
- Anthony John Ford 2007-2023 View profile
- Paul James Miller 2008-2009 View profile
- Stuart Christopher Middleton 2008-2009 View profile
- Steven John Keane 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 14/02/2007
- Registered office
- Manchester
- Previous names
- K3 Capital Group Limited (until 13/03/2026)
K3 Capital Holdings Limited (until 25/04/2016)
Knightsbridge Group Holdings Limited (until 10/07/2014)
Pimco 2610 Limited (until 12/07/2007)
Ownership
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
Group
- K3 Advisory Group Limited
is controlled by Shin Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-28 · source: Companies House PSC register - Shin Bidco Limited
is controlled by Shin Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 · source: Companies House PSC register - Shin Holdco Limited
is controlled by Shin Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 · source: Companies House PSC register - Shin Topco Limited
is controlled by Marc J Leder
Evidence
active significant influence (trust) · notified 2022-11-30 · source: Companies House PSC register
Ultimately controlled by Marc J Leder.
101 other companies in this group
- Upsilon Midco Limited
- Patient Claimline Limited
- Precision Repair Group LTD
- Fletchers Solicitors Limited
- 11061372
- Samuch Topco Limited
- 09463225
- Bell Rock Education (NEW London) Limited
- K3 Capital Group Limited
- Dreams Limited
- K3 Deal Advisory Capital Markets Limited
- K3 Restructuring Advisory Group Limited
- Proampac AC UK LTD.
- 11582855
- Coveris Flexibles Holdings UK Limited
- Origin IQ Limited
- 08983970
- Shin Topco Limited
- Betts Central Europe Holdings Limited
- Bell Rock Midco Limited
- Property Solutions (UK) Limited
- Britton Polyian Limited
- Albea UK Limited
- Transcontinental Supraplast Holding UK LTD.
- Barnhill School Services Limited
- Fresh-PAK Chilled Foods Limited
- 14304845
- Itec Packaging (Chester-LE-Street) Limited
- K3 LAW Limited
- KR8 Real Estate Limited
- Concerto Support Services Limited
- Recover Louth Limited
- SUN European Holdings Limited
- K3 Business Sales Advisory Group Limited
- Workplace Management (Westminster) Limited
- KBS Corporate Finance Limited
- Hyde & Sleep Limited
- K3 Advantage Limited
- 13326242
- 13378741
- Band Bidco Limited
- Betts Limited
- KBS Corporate Sales Limited
- Coveris Flexibles (Winsford) UK Limited
- Bell Rock Workplace Management Limited
- WTS Holdings Limited
- Upsilon Topco Limited
- K3 TAX Advisory Group Limited
- CR Topco Limited
- Samuch Bidco Limited
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.
3 directors on the board
- John Stephen Rigby Director · appointed 2011
- Andrew Robert Melbourne Director · appointed 2012
- Michael Lee Cauter Director · appointed 2025
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
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06102618
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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