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Company

KRE RHC Kyle Opco Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is KRE RHC Kyle Opco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. John Stephen Langton 2024-2026 Director View profile
  2. Daniel Carlton Breeden Ii 2024-2026 Director View profile
  3. Angela Marie Russell 2021-2024 Director View profile
  4. Isabel Rose Peacock 2021-2024 Director View profile
  5. Faraz Kidwai 2021-2021 Director View profile
  6. Mark Stuart Allnutt 2021-2024 Director View profile
  7. Russell Alexander Petrie 2020-2021 Director View profile
  8. Sebastiano Robert Vittorio D'Avanzo 2019-2021 Director View profile
  9. Paul Wayne Bashir 2018-2020 Director View profile
  10. Jill Hanson Rainford 2018-2020 Director View profile
  11. Welsh, Brian Robert Joseph, Mr. 2018-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/09/2018

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.

Group

  1. KRE RHC Kyle Opco Limited is controlled by Gepe UK Colorado Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-23 · source: Companies House PSC register
  2. Gepe UK Colorado Holdco Limited is controlled by Gepe UK Colorado Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30 · source: Companies House PSC register
  3. Gepe UK Colorado Finco Limited is controlled by Gepe UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-27 · source: Companies House PSC register

Ultimately controlled by Gepe UK Holdings Limited.

23 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.

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

0.7y median 0.2y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Property 58Finance 37Hospitality 5Other services 4Construction 2Business services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11587765
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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