KRS Services Limited
Company 06473775 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Simon Christopher Thompson Director · appointed 2017
- David Michael Harris Director · appointed 2025
- William Benjamin Hale Director · appointed 2025
- Charlotte Frances Allen Director · appointed 2025
- James Tristan Perkin Director · appointed 2026
2.5y median 1y
average tenure
9.4y
longest tenure
Directors past 6 years
- Simon Christopher Thompson Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Simon Christopher Thompson Director · appointed 2017
- David Michael Harris Director · appointed 2025
- William Benjamin Hale Director · appointed 2025
- Charlotte Frances Allen Director · appointed 2025
- James Tristan Perkin Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Simon Richard Drew Director · appointed 2021 · resigned 2025
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 66Professional services 8Dormant 7Business services 3Tech and media 3Arts and leisure 2Other services 1Property 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
- KRS Finance LTD 5 shared directors
- KEY Group Bidco Limited 5 shared directors
- Theo Bidco Limited 5 shared directors
- Theo Topco Limited 5 shared directors
- Theo Midco Limited 5 shared directors
- KEY Retirement Solutions Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06473775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2008 |
| Address | BAINES HOUSE MIDGERY COURT, PITTMAN WAY, FULWOOD, PRESTON, PR2 9ZH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- KRS Finance LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- James Tristan Perkin Director · appointed 2026
- David Michael Harris Director · appointed 2025
- William Benjamin Hale Director · appointed 2025
- Charlotte Frances Allen Director · appointed 2025
- Simon Christopher Thompson Director · appointed 2017
Show 10 former officers
- Simon Richard Drew Director · appointed 2021 · resigned 2025
- Robert James Scott Director · appointed 2017 · resigned 2021
- Paul Ernest Howard Wilson Director · appointed 2010 · resigned 2014
- Richard John Overson Director · appointed 2010 · resigned 2018
- Dean Russell Mirfin Director · appointed 2010 · resigned 2018
- Colin Taylor Director · appointed 2008 · resigned 2017
- Stephen Anthony Kilgallon Secretary · appointed 2008 · resigned 2017
- James Roy Clark Director · appointed 2008 · resigned 2013
- Hbjgw Manchester Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
- Halliwells Directors Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record