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Company

Kerv Transform (MIT) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Kerv Transform (MIT) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Lisa Catherine Harrington 2026-2026 Director View profile
  2. Alastair Richard Mills 2025-2026 Director View profile
  3. Sohaib Wahid 2024-2025 Director View profile
  4. Andrew Neil Marshall 2020-2024 Director View profile
  5. Michael Andrew Ing 2020-2026 Director View profile
  6. Mario Cirillo 2016-2021 Director View profile
  7. Stuart Grist 2015-2021 Director View profile
  8. Richard Harby Callis 2015-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/2015

Ownership

Owned by (5) 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.

  • Richard Harby Callis ceased 2020-07-13
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Stuart Grist ceased 2020-07-13
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Mario Cirillo ceased 2020-07-13
    significant influence · notified 2016-04-21
  • Kerv Midco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-03-12
  • Kerv Group Limited ceased 2021-03-12
    75-100% shares, 75-100% voting, appoints directors · notified 2020-07-13

Group

  1. Kerv Transform (MIT) Limited is controlled by Richard Harby Callis
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-07-13 · source: Companies House PSC register

Ultimately controlled by Richard Harby Callis.

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.

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.

3 directors on the board

0.2y median 0y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Tech and media 24Finance 14Business services 3Dormant 2

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
09599268
Status
Active
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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