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Who leads it
Previous officers 6
- Garry Porter 2024-2025 View profile
- Johan Jardevall 2024-2026 View profile
- James Alexander Nimmo 2024-2024 View profile
- Alexander William Kenney 2016-2019 View profile
- John Robert Lanyon 2016-2024 View profile
- Eric William Kihlstrom 2015-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/07/2015
Ownership
Owned by (4) 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.
- Eric William Kihlstrom ceased 2022-04-05
25-50% voting · notified 2016-04-06 - John Robert Lanyon ceased 2024-05-02
50-75% voting · notified 2016-06-14 - Alexander William Kenney ceased 2022-04-05
25-50% voting · notified 2016-06-14 - Panecea Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-02
Group
- PGL KIL Limited
is controlled by Eric William Kihlstrom
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2022-04-05 · source: Companies House PSC register
Ultimately controlled by Eric William Kihlstrom.
1 other company 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.
1 directors on the board
- Nicholas James Holgate Director · appointed 2025
Left in the last 12 months
- Johan Jardevall Director · appointed 2024 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09705701
- 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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