Company Liquidation
Kram Management Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Zuber Vali Issa 2020-2024 View profile
- Mohsin Issa 2020-2025 View profile
- Jason Carlisle 2017-2020 View profile
- Michael Arthur Herbert 2016-2020 View profile
- Lesley Herbert 2015-2020 View profile
- Andrew Gerald Purnell 2014-2020 View profile
- Imraan Patel 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/09/2014
Ownership
Owned by (6) 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.
- Lesley Herbert ceased 2020-03-10
25-50% shares, 25-50% voting · notified 2016-09-18 - confirmed: also a director of this company - Andrew Gerald Purnell ceased 2017-08-09
significant influence · notified 2016-09-18 - Zuber Vali Issa ceased 2020-03-10
significant influence · notified 2020-03-10 - JRC Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10 - JRC Holdings Limited ceased 2020-03-10
75-100% shares, 75-100% voting · notified 2016-09-18 - TDR Capital General Partner III Limited ceased 2020-03-10
significant influence · notified 2020-03-10
Group
- Kram Management Limited
is controlled by Lesley Herbert
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-09-18, ceased 2020-03-10 · source: Companies House PSC register
Ultimately controlled by Lesley Herbert.
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- SC302174
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- NI626923
- 11183023
- LP Promotions Limited
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- Herbel Property Development Limited
- NI023318
- NI024432
- Pollo Limited
- Lesley Abbeycentre Limited
- Rosepark Gardens Management Limited
- 08496859
- Lesley Portrush LTD
- Mussenden Properties Limited
- NI652930
- Lesley Suites Limited
- Lesley Developments (Greenisland) Limited
- Lesley Holywood Properties Limited
- Scotco (Eastern) Limited
- Scotco Central Limited
- Harland South LTD
- Scotco (Northern) Limited
- Millmount (Comber Road) Limited
- Herbel Restaurants Limited
- L. Herbert & SON, Limited
- SC270895
- Herbel (Western) Limited
- SC302030
- SC270892
- Kirk Bryson (Northern) Limited
- Scotco ONE Five Five Limited
- Herbel Limited
- Lesley Chase Management Company Limited
- SC497734
- SC250473
- Scotco Midlands Limited
- Caravel Property (NO.2) Limited
- NI685588
- Lesley Developments Limited
- NI014520
- Herbel (Northern) Limited
- NI658477
- Scotco Trowbridge Limited
- SC266991
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.
1 directors on the board
- Russell James Colaco Director · appointed 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09225102
- Status
- Liquidation
- 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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