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Governance Register

Company

KKC Build and Design LTD

KKC Build and Design LTD is an active UK company (number 07116362), incorporated 2010, with 1 current director, Andrew John Picken. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is KKC Build and Design LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Alan Melvyn Randall 2023-2023 Director View profile
  2. Kamran Tariq 2019-2023 Director View profile
  3. Nina Rostova 2018-2020 Director View profile
  4. Adler Limited 2017-2018 Corporate-director View profile
  5. Mario Caliari 2016-2016 Director View profile
  6. Antonio Colella 2010-2017 Director View profile
  7. Adler Limited 2013-2017 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/01/2010

Ownership

Owned by (3) 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.

  • Andrew John Picken
    75-100% shares · notified 2023-09-02 - confirmed: also a director of this company
  • Alan Melvyn Randall ceased 2023-09-02
    75-100% shares · notified 2023-07-20
  • Adler Limited ceased 2020-05-13
    significant influence · notified 2017-06-09
  • Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. KKC Build and Design LTD is controlled by Andrew John Picken
    Evidence
    active 75-100% shares · notified 2023-09-02 · source: Companies House PSC register

Ultimately controlled by Andrew John Picken.

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.

1 directors on the board

3.1y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07116362
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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