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Company

Kindred Agency Limited

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

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Who leads it

Previous officers 9

  1. Andrew Ravan 2015-2019 Director View profile
  2. Susan Jane Nelson 2011-2011 Director View profile
  3. Ruth Elizabeth Keiran 2011-2014 Director View profile
  4. Matthew Long 2011-2012 Director View profile
  5. Lorna Gozzard 2011-2013 Director View profile
  6. Maxwell Wright 2011-2013 Director View profile
  7. Matthew Harding 2011-2020 Director View profile
  8. Anastasia Scott 2011-2019 Director View profile
  9. Ben Friend 2011-2013 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £1,119,440 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • GB-Sheffield: Social Media Support Services Buyer: British Business Bank £240,000 2026-03-13 CPV 79416000 Source: Contracts Finder

    For the provision of a social media agency to help develop and deliver the Banks organic social media strategy and work closely with our in-house social media team and other marketing agencies to deliver integrated campaigns across our chan…

  • Travel Aware Partnerships Buyer: Foreign Commonwealth and Development Office £879,440 2025-10-15 CPV 98300000 Source: Contracts Finder

    The primary aim of our partnership marketing activity is to persuade organisations or companies to work in partnership with the FCDO to help British people stay safer overseas and reduce preventable consular cases.

About

Incorporated
24/09/2010

Ownership

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.

  • Nicholas Mustoe
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • Nicholas Mustoe ceased 2016-04-06
    50-75% voting · notified 2016-04-06

Group

  1. Kindred Agency Limited is controlled by Nicholas Mustoe
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nicholas Mustoe.

1 other company in this group

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.

Financials

Total assets
£1,061,525
Cash
£2,011,687
Employees
28
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£317,731

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

14.2y median 14.2y
average tenure
15.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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

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.

Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
07387574
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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