KHP Group (Trading) LTD
Company 11018662 Active
Connected board network
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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.
4 directors on the board
- Murat Jeffrey Haykir Director · appointed 2017
- James David Yorke Director · appointed 2017
- Kiel Thomas Bailey Director · appointed 2017
- Philip John Bailey Director · appointed 2017
Directors past 6 years
- Murat Jeffrey Haykir Director · appointed 2017
- James David Yorke Director · appointed 2017
- Kiel Thomas Bailey Director · appointed 2017
- Philip John Bailey Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Murat Jeffrey Haykir Director · appointed 2017
- James David Yorke Director · appointed 2017
- Kiel Thomas Bailey Director · appointed 2017
- Philip John Bailey Director · appointed 2017
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- KHP Group (Holdings) Limited 4 shared directors
- KHP (Wyndham Hall) Limited 4 shared directors
- KHP (ST Lawrence) Limited 4 shared directors
- KHP Professional Services LTD 4 shared directors
- KHP Property Investments LTD 4 shared directors
- KHP (Trinity House) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 11018662 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2017 |
| Address | C/O MARK HOLT & CO 7 SANDY COURT, ASHLEIGH WAY, LANGAGE BUSINESS PARK, PLYMOUTH, DEVON, PL7 5JX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- KHP Professional Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-02 - KHP (ST Lawrence) Limited
75-100% shares, 75-100% voting · notified 2017-12-14 - 10503088
75-100% shares, 75-100% voting · notified 2018-01-31 - KHP (Trinity House) Limited
25-50% shares · notified 2020-02-10 - KHP (Bramdean) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-21 - 13165557
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-28 - Watcombe Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-16 - FEF Property (NO.2) Limited ceased 2022-12-21
25-50% shares, 25-50% voting, appoints directors · notified 2018-09-06 - KHP (Trinity House) Limited ceased 2021-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-10 - KHP (Trinity House) Limited ceased 2021-01-31
25-50% shares, 25-50% voting · notified 2020-06-19
Officers (5)
- Murat Jeffrey Haykir Director · appointed 2017
- James David Yorke Director · appointed 2017
- Kiel Thomas Bailey Director · appointed 2017
- Philip John Bailey Director · appointed 2017
Show 1 former officer
- Xylina Bailey Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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