Company
Kiwa Holdings (UK) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Javid Padamsey 2025-2025 View profile
- Adrianus Johan Ronald Scheepers 2024-2025 View profile
- Paul Anthony Brown 2021-2025 View profile
- Luc Marie Arthur Leroy 2015-2024 View profile
- Linda May Campbell 2013-2024 View profile
- Mark Edward Crowther 2010-2015 View profile
- Adriaan Besemer 2010-2021 View profile
- Ing Bouke Meekma 2010-2017 View profile
- Dr Paulus Geohardus Maria Hesselink 2010-2024 View profile
- Richard William Fisher Norton 2010-2010 View profile
- Mark Stephen Horwood 2015-2023 View profile
- Andrew Riby 2010-2015 View profile
- Bayshill Secretaries Limited 2010-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/01/2010
Group
No further corporate or individual controller is recorded above Kiwa Holdings (UK) Limited on the PSC register - it appears to be the top of its group.
16 other companies in this group
- Kiwa Quality Services LTD
- Basec Group Limited
- Product Authentication Inspectorate Limited
- CMT (Testing) Limited
- Product Authentication International Limited
- Kiwa Limited
- Basec Limited
- Product Compliance Specialists Limited
- Acheta Consulting Limited
- PAI Verification Limited
- Gastec AT CRE Limited
- C Sense Verification Limited
- Blackwood EMC LTD
- Product Authentication Group Limited
- PAI Certification Limited
- Product Authentication Inspectorate (Scotland) 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.
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
- John Connor Director · appointed 2024
- Sarah Grant Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- John Connor Director · appointed 2024
- Sarah Grant Director · appointed 2025
Left in the last 12 months
- Javid Padamsey Director · appointed 2025 · resigned 2025
- Paul Anthony Brown 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07123471
- Status
- Active
- 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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