Company · Cambridge
KIM Technologies Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Matthew Graham Banks 2017-2017 View profile
- Robert Farina 2016-2018 View profile
- Andrew Daws 2015-2017 View profile
- Steven Ewhen Zdolyny 2015-2017 View profile
- Adam Emmanuel Shutkever 2015-2017 View profile
- Paul Graham Bird 2015-2018 View profile
- Paul Bird 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 15/07/2015
- Registered office
- Cambridge
- Previous names
- Ensco 1144 Limited (until 04/12/2015)
Ownership
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.
- KIM Tech Holdings Limited ceased 2023-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 - Investco 50 Limited ceased 2017-10-01
25-50% shares · notified 2017-10-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- KIM Technologies Limited
is controlled by KIM Tech Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29, ceased 2023-03-21 · source: Companies House PSC register - KIM Tech Holdings Limited
is controlled by Investco 50 Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2017-09-29 · source: Companies House PSC register - Investco 50 Limited
is controlled by Barrie Anderson Clark
Evidence
active 25-50% shares · notified 2017-11-15 · source: Companies House PSC register
Ultimately controlled by Barrie Anderson Clark.
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.
Financials
- Net assets
- -£5,458,367
- Total assets
- -£546,694
- Cash
- £22,019
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | -£5,458,367 |
| 2025-09-30 | Not reported | -£5,458,367 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Sir Nigel Graham Knowles Director · appointed 2017
- Richard Yawn Director · appointed 2015
- Karl Edward Kevin Thomas Chapman Director · appointed 2015
Directors past 6 years
- Sir Nigel Graham Knowles Director · appointed 2017
- Richard Yawn Director · appointed 2015
- Karl Edward Kevin Thomas Chapman Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Richard Yawn Director · appointed 2015
Portfolio (2)
- Sir Nigel Graham Knowles Director · appointed 2017
- Karl Edward Kevin Thomas Chapman Director · appointed 2015
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09687973
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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