Company
Kimble Applications Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Steve Sharp 2021-2023 View profile
- Stephen Paul Kelly 2019-2021 View profile
- Gregory Hyde Williams 2018-2021 View profile
- Barnaby Bruce Landen Terry 2011-2021 View profile
- Mark Robinson 2010-2021 View profile
- Sean Christopher Hoban 2010-2022 View profile
- David James Scott 2010-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/11/2010
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.
- Villa Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-14
Group
- Kimble Applications Limited
is controlled by Villa Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-14 · source: Companies House PSC register - Villa Bidco Limited
is controlled by Villa Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-01 · source: Companies House PSC register - Villa Midco Limited
is controlled by Multiply Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-15 · source: Companies House PSC register - Multiply Holdco Limited
is controlled by Villa Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24 · source: Companies House PSC register - Villa Topco Limited
is controlled by Thomas Christopher Barnds
Evidence
active significant influence · notified 2020-12-17 · 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.
60 other companies in this group
- Platinum Topco Limited
- Access Financial Analytics LTD
- Multiply Holdco Limited
- Cotna Holdings Limited
- RPL Parent Limited
- Villa Bidco Limited
- RPL Topco Limited
- MOA Benchmarking Limited
- Granite UK Holdco Limited
- ESG Global (Energy) LTD
- PP Buyer Limited
- AK CLL Bidco Limited
- Lyons Energy Supply Limited
- Sheridan Energy Supply Limited
- ESG-Utiligroup Intermediate Limited
- Kantata Limited
- TG Technologies Limited
- Fieldaware UK Limited
- Chopin Midco Limited
- ESG-Utiligroup Bidco Limited
- REG Holdco Limited
- Villa Midco Limited
- Aprose Solutions Limited
- Utiligroup Limited
- AK SPT Holding Limited
- RPL Midco Limited
- AK CLL Topco Limited
- Platinum Midco Limited
- EAK Management UK, LLP
- RPL Intermediary Limited
- AK CLL Midco Limited
- Latak LT Holdings Limited
- Voyager Worldwide (UK) Limited
- PP Intermediary Limited
- Utiliserve Limited
- IMD FA Bidco (UK) LTD
- EAK Management Limited
- RPL Bidco Limited
- Platinum Midco 2 Limited
- Navtor UK Limited
- 12521015
- Access Systems (UK) Limited
- Villa Topco Limited
- AK Human Holdings Limited
- REG Bidco Limited
- Utiligroup Holdings Limited
- Latak Holdings Limited
- Chopin Holdco Limited
- REG Midco Limited
- Chopin Bidco 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.
4 directors on the board
- Adam Dawid Malinowski Director · appointed 2021
- Stephen Elsasser Director · appointed 2023
- Maurice Andre Hernandez Director · appointed 2018
- Michael Speranza Director · appointed 2021
Directors past 6 years
- Maurice Andre Hernandez Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Adam Dawid Malinowski Director · appointed 2021
- Stephen Elsasser Director · appointed 2023
- Maurice Andre Hernandez Director · appointed 2018
- Michael Speranza Director · appointed 2021
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
- 07445594
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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