Network
The large node is KI Member Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 14
- Brit Corporate Services Limited 2023-2024 View profile
- Antony Edward Usher 2022-2024 View profile
- Stuart Dawes 2022-2024 View profile
- Andrew Robert Creed 2020-2022 View profile
- Luke Robert Tanzer 2020-2022 View profile
- Antoinette Calleja 2019-2020 View profile
- Kristian Johan Dekke Loberg 2015-2020 View profile
- Stefan Kristofer Gattberg 2011-2012 View profile
- Stale Lyngvaer Hansen 2010-2020 View profile
- Douglas Jacobsohn 2010-2015 View profile
- Eric David Jacobs 2010-2011 View profile
- Fraser Henry 2020-2022 View profile
- Leadenhall Insurance Consultants LTD 2011-2017 View profile
- Eric Jacobs 2010-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/10/2010
Ownership
Owned by (4) 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.
- KI Financial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-20 - Skuld Investment Limited ceased 2020-09-11
50-75% shares, 50-75% voting · notified 2016-04-06 - Riverstone Holdings Limited ceased 2022-01-01
75-100% shares, 75-100% voting · notified 2020-09-11 - The Brit LTD ceased 2024-11-20
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-01
Group
- KI Member Limited
is controlled by KI Financial Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-20 · source: Companies House PSC register - KI Financial Limited
is controlled by Stephen Schwarzman
Evidence
active 75-100% shares, 25-50% voting · notified 2020-09-23 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
1,108 other companies in this group
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- 04639176
- Pure Hammersmith LTD
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- Tempo UK Holdco Limited
- Brep Asia II Semi UK Holdco Limited
- VSM (Mill Hill 3) Limited
- BBA Aviation Europe Limited
- GBR I DC 4 Limited
- Hipgnosis SFH IX Limited
- BBA Financial Services (UK) Limited
- Sage Borrower AR1 Limited
- Transend Solutions Limited
- BCC UK 1 LTD
- 08346397
- Pure Highbury Limited
- Alcontrol Financial Limited
- IQ TWO (General Partner 2) Limited
- Merlin Entertainments Group Holdings Limited
- Wapping Topco Limited
- TOG CH ONE Limited
- Relay Bidco Limited
- BIG BUS Tours Holdings 1 Limited
- 00164485
- Prime Point 14 Management Company Limited
- Brighton STM Holdings Limited
- Brighton STM Group Holding Company Limited
- MP Newtown Limited
- Ourhouse Dulwich Limited
- Arcade Holloway Limited
- Asidua Holdings Limited
- Brio Real Estate (UK) LTD
- 14177278
- 02038457
- 09564908
- 12254466
- Breds Capital UK Limited
- 02504624
- SFS (Gatwick) Limited
- VSM Estates (Uxbridge) Limited
- Avox Limited
- 00148164
- BBA Holdings Limited
- Paysafe Holdings UK Limited
- 07292016
- Gates UK Finance Limited
- Civica NI Limited
Showing the first 50.
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
- Mark Andrew Allan Director · appointed 2022
- Keith Arthur Parker Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Mark Andrew Allan Director · appointed 2022
- Keith Arthur Parker Director · appointed 2022
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
- 07400039
- 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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