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Company

Kane EP 1 LTD

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 11

  1. Doug Laver 2018–2025 Director View profile
  2. Richard Elliot Perlman 2018–2025 Director View profile
  3. Donald Stuart Fowler 2018–2020 Director View profile
  4. James Kerrick Price 2018–2025 Director View profile
  5. Neil Lithgow Cunningham 2017–2018 Director View profile
  6. Neil Simon Cox 2017–2018 Director View profile
  7. Heather Hayden 2017–2018 Director View profile
  8. Jonathan Kim Walden 2017–2018 Director View profile
  9. Robert Douglas King 2017–2018 Director View profile
  10. Shaun Alexander Ellison 2017–2018 Director View profile
  11. Nigel James Ward 2017–2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/01/2017

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.

  • Nigel James Ward ceased 2017-07-14
    75-100% shares, 75-100% voting, appoints directors · notified 2017-01-18 - confirmed: also a director of this company
  • Examworks UK LTD
    75-100% shares, 75-100% voting, appoints directors (trust) · notified 2018-08-15
  • 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

  1. Kane EP 1 LTD is controlled by Nigel James Ward
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-18, ceased 2017-07-14 · source: Companies House PSC register

Ultimately controlled by Nigel James Ward.

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 for researchers

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

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Left in the last 12 months

  • Doug Laver Director · appointed 2018 · resigned 2025

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.

Health and social care 8Business services 3Finance 2Professional services 2

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
10570571
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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