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Company

Koze Group LTD

Koze Group LTD is an active UK company (number 08357963), incorporated 2013, with 4 current directors including Duncan James Cheadle and Guy Christopher Raymond Miller. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Koze Group LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 10

  1. Johannes Leonard Falkenburg 2025-2025 Director View profile
  2. Martin Hall 2025-2025 Director View profile
  3. Rob O'Neill 2025-2025 Director View profile
  4. Mark Andrew Paver 2025-2025 Director View profile
  5. Graham Geoffrey Weir 2020-2023 Director View profile
  6. Christopher Graham Adcock 2013-2018 Director View profile
  7. Paul David Wheatcroft 2019-2020 Secretary View profile
  8. Marian Bidmead 2019-2019 Secretary View profile
  9. Charles Bignell 2015-2016 Secretary View profile
  10. Thomas Saul 2013-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/01/2013

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.

  • Peter Richard Randall
    25-50% shares, 25-50% voting · notified 2018-02-23 - confirmed: also a director of this company

Group

  1. Koze Group LTD is controlled by Peter Richard Randall
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-02-23 · source: Companies House PSC register

Ultimately controlled by Peter Richard Randall.

7 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.

Financials

Net assets
£2,714,528
Total assets
£5,509,500
Cash
£210,699
Employees
19
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

5.4y median 3.5y
average tenure
13.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Construction 5Professional services 2Business services 1Finance 1Other services 1Tech and media 1

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
08357963
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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