KPL Holdings LTD

Company 10138485 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

9.9y median 9.7y

average tenure

10.2y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 13Tech and media 10Business services 7Arts and leisure 4Finance 4Manufacturing 4Professional services 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

Kerridge Properties Limited 4 shared directors
Property Developments Wessex Limited 4 shared directors
Herongate Leisure Limited 3 shared directors
KPL Phase 2 Limited 3 shared directors
Businesses for JHB Limited 2 shared directors
Sigmon Technologies LTD 2 shared directors

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

Company details

Number	10138485
Status	Active
Type	Private Limited Company
Incorporated	21/04/2016
Address	UNDY'S COTTAGE, 39 CHARNHAM STREET, HUNGERFORD, BERKSHIRE, RG17 0EJ
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Dr Richard Bennett British
ownership of shares 50-75% ownership of shares 75-100% as trust voting rights 50-75% voting rights 75-100% as trust
Mr John Henry Bennett British
ownership of shares 50-75% ownership of shares 75-100% as trust voting rights 50-75% voting rights 75-100% as trust
Mr Colin Ainslie Matthissen British
ownership of shares 50-75% ownership of shares 75-100% as trust voting rights 75-100% as trust

Officers (5)

Bennett, Carolyn Jane Director · appointed 2016
Soulby, Brian Charles Director · appointed 2016
Bennett, Thomas Director · appointed 2016
Bennett, John Henry Director · appointed 2016
Bennett, Richard, Dr Director · appointed 2016

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

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