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Who leads it
Previous officers 2
- Russell Kenneth Campbell 2007-2017 View profile
- Norham House Director Limited 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/10/2007
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.
- Barry Edward Kerr Gilmour
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Kerr & CO. Limited
is controlled by Barry Edward Kerr Gilmour
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Barry Edward Kerr Gilmour.
11 other companies in this group
- Norham House 1062 Limited
- Great Northern Investments Limited
- Royale Oceanic International Group Limited
- Imperium International Limited
- Bctq International LTD
- Bctq Maritime Corporate Limited
- Burness Corlett Three Quays (London) Limited
- 05918005
- Three Quays International Limited
- International Superyacht Valuations Limited
- Oceanic Yachts 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.
Financials
- Net assets
- £144,169
- Total assets
- £144,169
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Barry Edward Kerr Gilmour Director · appointed 2011
- William Allan Plant Director · appointed 2017
Directors past 6 years
- Barry Edward Kerr Gilmour Director · appointed 2011
- William Allan Plant Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Barry Edward Kerr Gilmour Director · appointed 2011
- William Allan Plant Director · appointed 2017
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
- 06389526
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data