The Governance RegisterEdition 2026 · Compiled 12th July 2026

Krempfast Limited

Company 06805159 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
1.2y median 0.9y
average tenure
2.1y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Retail and trade 22Dormant 8Professional services 5Manufacturing 2Finance 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number06805159
StatusActive
TypePrivate Limited Company
Incorporated29/01/2009
Address10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
Accounts next due30/06/2026
Accounts last made up30/09/2024

Industry (SIC)

27320 - Manufacture of other electronic and electric wires and cables

Ownership - persons with significant control (3)

  • Diploma Uk Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Cablecraft Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Pride Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (15)

  • Goode, David Stuart Director · appointed 2025
  • Smith, Joanna Louise Director · appointed 2025
  • Campbell, Paul Barrington Director · appointed 2024
  • Yazdani, Neil Former Director · appointed 2024 · resigned 2025
  • Morrison, John Former Director · appointed 2022 · resigned 2025
  • Morrison, John Former Secretary · appointed 2020 · resigned 2025
  • Lala, Alessandro Former Director · appointed 2017 · resigned 2019
  • Lingwood, Nigel Peter Former Director · appointed 2016 · resigned 2020
  • Thompson, Bruce Mckenzie Former Director · appointed 2016 · resigned 2018
  • Gallagher, Anthony James Former Secretary · appointed 2016 · resigned 2020
  • Jenart, Linda Collette Former Director · appointed 2014 · resigned 2016
  • King-LEE, Ian Christopher Former Director · appointed 2014 · resigned 2017
  • King LEE, Susan Jane Former Director · appointed 2014 · resigned 2016
  • Jenart, Christopher Former Director · appointed 2014 · resigned 2016
  • Hill, Bryan Paul Former Director · appointed 2009 · resigned 2014

Directors and officers on the Companies House record, current and former.

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