Company · London
KRM22 Central LTD
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Stephen Casner 2022-2024 View profile
- Karen Bach 2017-2019 View profile
- Thomas Keith Todd 2017-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 10/08/2017
- Registered office
- London
- Previous names
- KRM22 Limited (until 28/11/2017)
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.
- Thomas Keith Todd ceased 2018-04-19
75-100% shares, 75-100% voting · notified 2017-08-10 - confirmed: also a director of this company - KRM22 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-19
Group
- KRM22 Central LTD
is controlled by Thomas Keith Todd
Evidence
ceased 75-100% shares, 75-100% voting · notified 2017-08-10, ceased 2018-04-19 · source: Companies House PSC register
Ultimately controlled by Thomas Keith Todd.
13 other companies in this group
- KRM22 Market Surveillance Limited
- Sapphire Technology Group Limited
- Sapphire Leadership Limited
- KGC22 Limited
- Sapphire Technology Holdings Limited
- Amino Communications Limited
- Sapphiref Limited
- Bermuda08
- K&K Consortium Limited
- 24I Holdings Limited
- Magic Lantern Productions Limited
- Mastpoint Finance Limited
- Mastpoint 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.
2 directors on the board
- Kim Madoc Suter Director · appointed 2022
- Daniel Laurence Murray Carter Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Kim Madoc Suter Director · appointed 2022
- Daniel Laurence Murray Carter Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10909543
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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