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Company

Kala Holdings Limited

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

Network

The large node is Kala Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Dominic Mark Heaton 2023-2023 Director View profile
  2. Paul James Mullan 2023-2025 Director View profile
  3. Paul Morton 2022-2023 Director View profile
  4. James Thomas Hart 2021-2023 Director View profile
  5. Stuart Gilmour Meldrum 2019-2022 Director View profile
  6. Timothy Woods 2018-2024 Director View profile
  7. Neil Anthony Davis 2018-2023 Director View profile
  8. Lynne Davis 2018-2019 Director View profile
  9. Timothy Woods 2019-2024 Secretary View profile
  10. Lynne Davis 2018-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/10/2018

Ownership

Owned by (3) 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.

  • Neil Anthony Davis ceased 2019-12-17
    50-75% shares, 50-75% voting · notified 2018-10-17 - confirmed: also a director of this company
  • Lynne Davis ceased 2019-12-17
    25-50% shares, 25-50% voting · notified 2018-10-17 - confirmed: also a director of this company
  • Prism Medical Healthcare Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-12-17

Group

  1. Kala Holdings Limited is controlled by Neil Anthony Davis
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2018-10-17, ceased 2019-12-17 · source: Companies House PSC register

Ultimately controlled by Neil Anthony Davis.

1 other company 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

2.4y median 2.3y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 11Finance 10Health and social care 4Retail and trade 4Business services 2Professional services 2Arts and leisure 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
11628432
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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