KHL Newco Limited
Company 09256253 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Simon David Walsh Director · appointed 2023
- Stephen Eric Dews Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Simon David Walsh Director · appointed 2023
- Stephen Eric Dews Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Oyez Professional Services Limited 2 shared directors
- Mitrefinch Limited 2 shared directors
- Advanced Legal Solutions Limited 2 shared directors
- Transoft Group Limited 2 shared directors
- Oneadvanced IT Services Limited 2 shared directors
- Compass Computer Consultants Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09256253 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 09/10/2014 |
| Address | THE NEWS BUILDING, 6TH FLOOR 3 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/11/2025 |
| Accounts last made up | 29/02/2024 |
Industry (SIC)
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.
- Advanced Business Software and Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kirona Holdings Limited
75-100% shares · notified 2016-04-06
Officers (13)
- Simon David Walsh Director · appointed 2023
- Stephen Eric Dews Director · appointed 2023
- Jayne Louise Aspell Secretary · appointed 2022
Show 10 former officers
- Richard James Kerr Director · appointed 2022 · resigned 2023
- Natalie Amanda Shaw Secretary · appointed 2019 · resigned 2022
- Andrew William Hicks Director · appointed 2019 · resigned 2022
- Gordon James Wilson Director · appointed 2019 · resigned 2023
- Nicholas Edward Holt Director · appointed 2016 · resigned 2017
- Graham Mark Gilbert Director · appointed 2014 · resigned 2019
- Neil Harvey Director · appointed 2014 · resigned 2019
- Michael Anthony Marrison Director · appointed 2014 · resigned 2019
- Peter Clarke Director · appointed 2014 · resigned 2019
- David John Murray Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record