KRM22 PLC
Company 11231735 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
7 directors on the board
- Thomas Keith Todd Director · appointed 2018
- Kim Madoc Suter Director · appointed 2020
- Stephen Howard Sparke Director · appointed 2019
- Justin Joseph Llewellyn-Jones Director · appointed 2026
- Daniel Laurence Murray Carter Director · appointed 2024
- Garry Jones Director · appointed 2019
- Alexander Masson Broderick Director · appointed 2018
5.7y median 6.6y
average tenure
8.4y
longest tenure
Directors past 6 years
- Thomas Keith Todd Director · appointed 2018
- Kim Madoc Suter Director · appointed 2020
- Stephen Howard Sparke Director · appointed 2019
- Garry Jones Director · appointed 2019
- Alexander Masson Broderick Director · appointed 2018
First-time vs portfolio directors
Portfolio (7)
- Thomas Keith Todd Director · appointed 2018
- Kim Madoc Suter Director · appointed 2020
- Stephen Howard Sparke Director · appointed 2019
- Justin Joseph Llewellyn-Jones Director · appointed 2026
- Daniel Laurence Murray Carter Director · appointed 2024
- Garry Jones Director · appointed 2019
- Alexander Masson Broderick Director · appointed 2018
1
also govern a charity
0
left in the last 12 months
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.
Finance 10Tech and media 6Professional services 2Business services 1Education 1
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
- KRM22 Central LTD 2 shared directors
- KRM22 Development LTD 2 shared directors
Connected through a shared director
- TP Icap Markets Limited 1 shared director
- TP Icap E&C Limited 1 shared director
- TP Icap Group Services Limited 1 shared director
- TP Icap MTF Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11231735 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 02/03/2018 |
| Address | 8TH FLOOR CAPITAL HOUSE, 84 - 86 KING WILLIAM STREET, LONDON, EC4N 7BL |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58290 - Other software publishing
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.
- Karen Bach ceased 2018-04-30
25-50% shares, 25-50% voting · notified 2018-03-02 - Thomas Keith Todd ceased 2018-04-30
25-50% shares, 25-50% voting · notified 2018-03-02 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- KRM22 Central LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-19
Officers (13)
- Justin Joseph Llewellyn-Jones Director · appointed 2026
- Daniel Laurence Murray Carter Director · appointed 2024
- Kim Madoc Suter Director · appointed 2020
- Stephen Howard Sparke Director · appointed 2019
- Kim Suter Secretary · appointed 2019
- Garry Jones Director · appointed 2019
- Alexander Masson Broderick Director · appointed 2018
- Thomas Keith Todd Director · appointed 2018
Show 5 former officers
- Matthew Robert Reed Director · appointed 2018 · resigned 2019
- David Arthur Ellis Director · appointed 2018 · resigned 2019
- Karen Bach Director · appointed 2018 · resigned 2020
- Stephen Douglas Casner Director · appointed 2018 · resigned 2024
- Jim Oliff Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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