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Company

KGP (SHC) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 12

  1. Paul David Oldridge 2020–2021 Director View profile
  2. Ian Graham Hoad 2017–2020 Director View profile
  3. Mark Ryan Knight 2012–2016 Director View profile
  4. David Ian Carmichael 2011–2015 Director View profile
  5. Danny Peter Taylor 2011–2016 Director View profile
  6. Eugien Mieczyslaw Jaruga 2011–2017 Director View profile
  7. David Ward 2011–2012 Director View profile
  8. Philip Howard Elvy 2011–2024 Director View profile
  9. Matthew Francis Harrison 2011–2024 Director View profile
  10. Roger Gordon Connon 2011–2011 Director View profile
  11. David Mcewing 2011–2011 Director View profile
  12. Richard Harold John Brandon 2011–2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/02/2011

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.

Group

  1. KGP (SHC) Limited is controlled by Keepmoat Limited
    Evidence
    active 75-100% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Keepmoat Limited is controlled by Castle 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Castle 1 Limited is controlled by K&A Merger Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. K&A Merger Limited is controlled by Lakeside 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Lakeside 1 Limited is controlled by Keystone Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Keystone Bidco Limited is controlled by Keystone Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Keystone Midco Limited.

109 other companies 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 for researchers

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.

3 directors on the board

5.6y median 4.3y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Construction 3Property 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.

Sources

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

Record details
Company number
07541787
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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