Company
KM (Holdings) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Neil Graham Webster 2016-2017 View profile
- Ian John Carter 2016-2017 View profile
- Claire Helen Mitchell 2013-2016 View profile
- Henry Boorman 2013-2022 View profile
- Ian Archie Gray 2013-2017 View profile
- Martin James Phippen 2013-2017 View profile
- Charles David Brims 2013-2017 View profile
- Richard Emmerson Elliot 2013-2017 View profile
- Duncan James Gray 2013-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/05/2013
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.
- Henry Boorman
25-50% shares (trust) · notified 2016-12-16 - Darren Collin Thorneycroft
25-50% shares (trust) · notified 2016-12-16
Group
- KM (Holdings) Limited
is controlled by Henry Boorman
Evidence
active 25-50% shares (trust) · notified 2016-12-16 · source: Companies House PSC register
Ultimately controlled by Henry Boorman.
3 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
- Total assets
- £260,995
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-29. 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.
2 directors on the board
- Elizabeth Mary Meredith Lawson Director · appointed 2013
- Geraldine Ruth Pratt Allinson Director · appointed 2013
Directors past 6 years
- Elizabeth Mary Meredith Lawson Director · appointed 2013
- Geraldine Ruth Pratt Allinson Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Elizabeth Mary Meredith Lawson Director · appointed 2013
- Geraldine Ruth Pratt Allinson Director · appointed 2013
Also govern a charity
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.
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
- 08526759
- Status
- Active
- Type
- Private Limited Company
- 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