KDC Holdings Limited
Company 06396708 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
- Sinead Patton Director · appointed 2024
- John Patrick Abraham Director · appointed 2019
- Valerie Isabelle Marie Clavie Director · appointed 2021
Directors past 6 years
- John Patrick Abraham Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Sinead Patton Director · appointed 2024
- John Patrick Abraham Director · appointed 2019
- Valerie Isabelle Marie Clavie Director · appointed 2021
Left in the last 12 months
- Christophe Bellynck Director · appointed 2018 · resigned 2026
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 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
- Rentajet Group Limited 3 shared directors
- Veolia Water Outsourcing Limited 3 shared directors
- KDC Veolia Decommissioning Services UK Limited 3 shared directors
- Veolia Energy & Utility Services UK Limited 3 shared directors
- Veolia ES Energy Performance (UK) Limited 3 shared directors
- Veolia Energy Cleanpower ONE UK Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06396708 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2007 |
| Address | 210 PENTONVILLE ROAD, LONDON, N1 9JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Veolia ES (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-21 - Barclays Unquoted Investments Limited ceased 2018-06-21
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- KDC Veolia Decommissioning Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Recycled Assets Trading Limited ceased 2018-06-21
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (13)
- Katherine Swainsbury Secretary · appointed 2025
- Sinead Patton Director · appointed 2024
- Valerie Isabelle Marie Clavie Director · appointed 2021
- John Patrick Abraham Director · appointed 2019
Show 9 former officers
- Tracy Jayne Knipe Director · appointed 2019 · resigned 2024
- Ian David Williams Director · appointed 2018 · resigned 2021
- David Andrew Gerrard Director · appointed 2018 · resigned 2021
- Celia Rosalind Gough Secretary · appointed 2018 · resigned 2025
- Christophe Bellynck Director · appointed 2018 · resigned 2026
- Kevin Anthony Hurst Director · appointed 2018 · resigned 2018
- Gerard Robert Gurney Secretary · appointed 2008 · resigned 2018
- Peter Desmond Higton Director · appointed 2008 · resigned 2018
- Ian Smithson Secretary · appointed 2008 · resigned 2018
Directors and officers on the Companies House record, current and former.
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