Network
The large node is KPL Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/04/2016
Ownership
Owned by (1) 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.
- John Henry Bennett
50-75% shares, 75-100% shares (trust), 50-75% voting, 75-100% voting (trust) · notified 2016-08-30 - confirmed: also a director of this company - 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
- KPL Holdings LTD
is controlled by John Henry Bennett
Evidence
active 50-75% shares, 75-100% shares (trust), 50-75% voting, 75-100% voting (trust) · notified 2016-08-30 · source: Companies House PSC register
Ultimately controlled by John Henry Bennett.
21 other companies in this group
- Kerridge Properties Limited
- Herongate Leisure Limited
- 07057663
- KPL Phase 3 Limited
- Unlocked Post Production Limited
- First Model Management London Limited
- Businesses for JHB Trading Limited
- Woodcut Media LTD
- Businesses for JHB Limited
- Northcroft Golf Limited
- Easton GP Unlimited
- KPL Phase 2 Limited
- Sigmon Technologies LTD
- Woodcut Screen Limited
- Gerdine Properties (NO 1) Limited
- Northcroft Golf (2014) Limited
- Kerridge Media Services Limited
- Woodcut International LTD
- Northcroft Films Limited
- Ready2Retail Limited
- Dolphin Care (Southern) Limited
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.
5 directors on the board
- Carolyn Jane Bennett Director · appointed 2016
- Brian Charles Soulby Director · appointed 2016
- Thomas Bennett Director · appointed 2016
- Dr Richard Bennett Director · appointed 2016
- John Henry Bennett Director · appointed 2016
Directors past 6 years
- Carolyn Jane Bennett Director · appointed 2016
- Brian Charles Soulby Director · appointed 2016
- Thomas Bennett Director · appointed 2016
- Dr Richard Bennett Director · appointed 2016
- John Henry Bennett Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Carolyn Jane Bennett Director · appointed 2016
- Brian Charles Soulby Director · appointed 2016
- Thomas Bennett Director · appointed 2016
- Dr Richard Bennett Director · appointed 2016
- John Henry Bennett Director · appointed 2016
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
- 10138485
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data