Company
Ethica Services Limited
Ethica Services Limited is an active UK company (number 11004116), incorporated 2017, with 2 current directors, Kieran Gerard Shine and Alexis Kleanthous. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Warden Secretarial LTD 2023-2025 View profile
- Stephen Clive Hedley Jennings 2021-2022 View profile
- Ekas Secretaries Limited 2018-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contract · £263,621,549 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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WCC/RBKC Homecare Multi Lot Framework
This notice relates to the award of the a multi-supplier framework agreement for homecare services.
About
- Incorporated
- 10/10/2017
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.
- Kieran Gerard Shine
75-100% shares, 75-100% voting · notified 2017-10-10
Group
- Ethica Services Limited
is controlled by Kieran Gerard Shine
Evidence
active 75-100% shares, 75-100% voting · notified 2017-10-10 · source: Companies House PSC register
Ultimately controlled by Kieran Gerard Shine.
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.
Financials
- Net assets
- £237,579
- Total assets
- £545,658
- Cash
- £73,091
- Employees
- 1.58
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Kieran Gerard Shine Director · appointed 2025
- Alexis Kleanthous Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Kieran Gerard Shine Director · appointed 2025
- Alexis Kleanthous Director · appointed 2021
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
- 11004116
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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