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Company

Kirkleatham Memorial Limited

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

Network

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

Who leads it

Previous officers 8

  1. Anthony Geoffrey David Esse 2021-2024 Director View profile
  2. Christopher James Affleck Penney 2021-2024 Director View profile
  3. Jamieson Charles Alexandre Howard Hodgson 2021-2025 Director View profile
  4. Howard Osmond Paul Hodgson 2012-2025 Director View profile
  5. Edward Andrew Perronet Sells 2012-2014 Director View profile
  6. Michael Anthony Hackney 2012-2025 Director View profile
  7. Ian Leslie Zant-Boer 2012-2012 Director View profile
  8. Randi Weaver 2021-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/11/2012

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.

  • Horizon Ceremonies Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-10-24
  • Memoria Limited ceased 2024-05-09
    75-100% shares, 75-100% voting · notified 2017-12-20
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Kirkleatham Memorial Limited is controlled by Horizon Ceremonies Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-24 · source: Companies House PSC register
  2. Horizon Ceremonies Limited is controlled by Stephen Keith Byfield
    Evidence
    ceased 25-50% shares · notified 2016-04-30, ceased 2020-05-13 · source: Companies House PSC register

Ultimately controlled by Stephen Keith Byfield.

11 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

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

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Other services 33Business services 3

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
08300790
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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