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Company · Farnborough

Kpjv Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Kpjv Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Christopher Lane Parker 2020-2024 Director View profile
  2. Alan Stewart Gordon 2013-2020 Director View profile
  3. Dastan Kozhabekov 2013-2015 Director View profile
  4. Bakhytzhan Barmagambetov 2013-2013 Director View profile
  5. Greg Sean Conlon 2012-2013 Director View profile
  6. Aidar Yespayev 2012-2024 Director View profile
  7. Fuad Serikov 2011-2012 Director View profile
  8. Vitaliy Kolomeets 2010-2013 Director View profile
  9. Rees, Ashley Graham, Managing Director 2010-2019 Director View profile
  10. Stanley David Herman 2010-2012 Director View profile
  11. James Francis Hooper 2012-2022 Secretary View profile
  12. Martyn Ralph Chalkley 2011-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other business support service activities n.e.c.
Incorporated
19/11/2010
Registered office
Farnborough

Ownership

Owned by (1) 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.

  • Fwpjv Limited
    50-75% shares, 50-75% shares (firm), 50-75% voting, 50-75% voting (firm), appoints directors, appoints directors (firm) · notified 2016-04-06

Group

  1. Kpjv Limited is controlled by Fwpjv Limited
    Evidence
    active 50-75% shares, 50-75% shares (firm), 50-75% voting, 50-75% voting (firm), appoints directors, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Fwpjv Limited.

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.

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.

4 directors on the board

6.2y median 4.8y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Business services 2Professional services 2

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
07445548
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data