The Governance RegisterEdition 2026 · Compiled 12th July 2026

KZ Investments

Company 08936154 Active

Connected board network

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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
12y median 12y
average tenure
12.3y
longest tenure
4
directors past 6 years
0 vs 4 portfolio
first-time directors
2
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.

Finance 45Property 4Agriculture 2Hospitality 2Dormant 1Transport 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08936154
StatusActive
TypePrivate Unlimited Company
Incorporated12/03/2014
AddressPROGENY, 1A TOWER SQUARE, WELLINGTON STREET, LEEDS, LS1 4DL
Accounts next due-
Accounts last made up-

Industry (SIC)

64991 - Security dealing on own account

Ownership - persons with significant control (5)

  • Mrs Frances Ruth Davies British
    ownership of shares 75-100% as trust
  • Mrs Andrea Shelley British
    ownership of shares 75-100% as trust
  • Mr Andrew Edgar Shelley British
    ownership of shares 75-100% as trust
  • Ms Eleanor Marie Kernighan British
    ownership of shares 75-100% as trust
  • Mr Kenneth Duncan Morrison ceased 2017 British
    ownership of shares 75-100% as trust

Officers (5)

Show 1 former officer

Directors and officers on the Companies House record, current and former.

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