Company
KPC Holdings Limited
KPC Holdings Limited is an active UK company (number 11461950), incorporated 2018, with 3 current directors including Simon Anthony Smith and Andrew Joseph Kennedy. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 3
- David Peter Ball 2018-2025 View profile
- Jodie Kennedy 2020-2026 View profile
- Clare Pearce 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/07/2018
Ownership
Owned by (4) 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.
- David Peter Ball ceased 2022-05-05
25-50% shares, 25-50% voting · notified 2018-07-12 - Andrew Joseph Kennedy ceased 2025-04-10
25-50% shares, 25-50% voting · notified 2018-07-12 - Stephen John Pearce ceased 2025-04-10
25-50% shares, 25-50% voting · notified 2018-07-12 - confirmed: also a director of this company - KPC Group Holdings Limited
75-100% shares, 75-100% voting · notified 2025-04-10
Group
- KPC Holdings Limited
is controlled by David Peter Ball
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-07-12, ceased 2022-05-05 · source: Companies House PSC register
Ultimately controlled by David Peter Ball.
2 other companies 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
- Total assets
- £3,266
- Cash
- £12,709
- Employees
- 0.05
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
3 directors on the board
- Andrew Joseph Kennedy Director · appointed 2018
- Simon Anthony Smith Director · appointed 2022
- Stephen John Pearce Director · appointed 2018
Directors past 6 years
- Andrew Joseph Kennedy Director · appointed 2018
- Stephen John Pearce Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Andrew Joseph Kennedy Director · appointed 2018
- Simon Anthony Smith Director · appointed 2022
- Stephen John Pearce Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11461950
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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