KIM Technologies Limited

Company 09687973 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.2y median 10.9y

average tenure

10.9y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 5Professional services 3Tech and media 2Dormant 1Retail and trade 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

Zeus Capital Limited 1 shared director
Investco 50 Limited 1 shared director
Suntings Limited 1 shared director
Zeus Securities Limited 1 shared director
Onedome LTD 1 shared director
KIM Tech Holdings Limited 1 shared director

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

Company details

Number	09687973
Status	Active
Type	Private Limited Company
Incorporated	15/07/2015
Address	SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (6)

Riverview Law Limited ceased
ownership of shares 75-100%
Kim Tech Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ensco 1233 Limited ceased
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Investco 50 Limited ceased
ownership of shares 25-50%
Mr Karl Edward Kevin Thomas Chapman ceased British
ownership of shares 25-50%

Officers (10)

Knowles, Nigel Graham, Sir Director · appointed 2017
Yawn, Richard Director · appointed 2015
Chapman, Karl Edward Kevin Thomas Director · appointed 2015
Bird, Paul Former Secretary · appointed 2020 · resigned 2021
Banks, Matthew Graham Former Director · appointed 2017 · resigned 2017
Farina, Robert Former Director · appointed 2016 · resigned 2018
Daws, Andrew Former Director · appointed 2015 · resigned 2017
Zdolyny, Steven Ewhen Former Director · appointed 2015 · resigned 2017
Shutkever, Adam Emmanuel Former Director · appointed 2015 · resigned 2017
Bird, Paul Graham Former Director · appointed 2015 · resigned 2018

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

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