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Company

Kindertons Topco Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. Aidan Francis Rose 2025-2026 Director View profile
  2. Rob Mcdonald 2020-2020 Director View profile
  3. Doug Laver 2018-2025 Director View profile
  4. Richard Elliot Perlman 2018-2025 Director View profile
  5. Donald Stuart Fowler 2018-2020 Director View profile
  6. James Kerrick Price 2018-2025 Director View profile
  7. Neil Lithgow Cunningham 2016-2018 Director View profile
  8. Heather Hayden 2015-2018 Director View profile
  9. Nigel James Ward 2014-2019 Director View profile
  10. Neil Simon Cox 2013-2018 Director View profile
  11. Jonathan Kim Walden 2013-2018 Director View profile
  12. Robert Douglas King 2013-2018 Director View profile
  13. Shaun Alexander Ellison 2013-2018 Director View profile
  14. Caroline Emily Elizabeth Russell 2019-2026 Secretary View profile
  15. Christopher Jon Latham 2013-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/07/2013

Ownership

Owned by (3) 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.

  • Kindertons Investments LTD
    75-100% shares · notified 2026-01-01
  • Sovereign Capital Partners LLP ceased 2018-08-15
    25-50% shares · notified 2016-04-06
  • Examworks UK LTD ceased 2026-01-01
    75-100% shares, 75-100% voting, appoints directors · notified 2018-08-15
  • 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. Kindertons Topco Limited is controlled by Kindertons Investments LTD
    Evidence
    active 75-100% shares · notified 2026-01-01 · source: Companies House PSC register
  2. Kindertons Investments LTD is controlled by William David Clynes
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-10-14 · source: Companies House PSC register

Ultimately controlled by William David Clynes.

20 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.

2 directors on the board

3.9y median 3.9y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 8Professional services 5Finance 3Property 2Other services 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.

Sources

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

Record details
Company number
08612066
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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