Kirk Midco 1 Limited
Company 11380968 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
Related organisations
- PEI Media Limited 2 shared directors
- Response Global Media Limited 2 shared directors
- PEI Group LTD 2 shared directors
- PEI Group Topco Limited 2 shared directors
- Kirk Bidco Limited 2 shared directors
- Kirk Topco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11380968 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2018 |
| Address | 100 WOOD STREET, LONDON, EC2V 7AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Kirk Topco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Babylon Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as trust
Officers (6)
- Tavernier, Edouard Julien Director · appointed 2026
- Brinin, Mark Andrew Director · appointed 2025
- Mcloughlin, Timothy Stephen Former Director · appointed 2018 · resigned 2026
- Sohi, Kashmir Singh Former Director · appointed 2018 · resigned 2025
- Lawson, Robin Arthur Jordan Former Director · appointed 2018 · resigned 2018
- Legg, Matthew James Former Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record