Kasko LTD
Company 09607496 Active
Connected board network
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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.
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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
- Nikolaus Michael Christian Suehr Director · appointed 2015
- Matthew Peter Steptoe Wardle Director · appointed 2015
11.1y median 11.1y
average tenure
11.1y
longest tenure
Directors past 6 years
- Nikolaus Michael Christian Suehr Director · appointed 2015
- Matthew Peter Steptoe Wardle Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Matthew Peter Steptoe Wardle Director · appointed 2015
Portfolio (1)
- Nikolaus Michael Christian Suehr Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
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 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.
Connected through a shared director
- SRE Special Risks Europe Gmbh - UK Branch 1 shared director
- Medical & Commercial International (Europe) Gmbh-UK Branch 1 shared director
- ASM Oneadvent UW Europe Gmbh 1 shared director
- AGS Pier Gmbh - UK Branch 1 shared director
- Ryan Specialty Europe Gmbh - UK Branch 1 shared director
- WRS Lime Street Brokers Gmbh - UK Branch 1 shared director
Deterministic, from public records.
Company details
| Number | 09607496 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/2015 |
| Address | 78 YORK STREET, LONDON, W1H 1DP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
Owned by (2) 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.
- Nikolaus Michael Christian Suehr
25-50% shares, 25-50% voting · notified 2016-04-06 - Matthew Peter Steptoe Wardle
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (3)
- Karolina Biernacka Secretary · appointed 2026
- Nikolaus Michael Christian Suehr Director · appointed 2015
- Matthew Peter Steptoe Wardle Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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