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Company · Harlow

KAO Data Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 8

  1. NOE Group (Corporate Services) Limited 2023-2023 Corporate-director View profile
  2. Mark Simon Bedford 2021-2024 Director View profile
  3. Lee Myall 2021-2021 Director View profile
  4. Craig Alaister Wilson 2019-2021 Director View profile
  5. Douglas Gordon Munro 2019-2024 Director View profile
  6. Johannes Antonius Jacobus Luycks 2019-2019 Director View profile
  7. David Joseph Bloom 2019-2023 Director View profile
  8. Matthew James Harris 2019-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
08/01/2019
Registered office
Harlow

Ownership

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.

Group

  1. KAO Data Limited is controlled by L&G KAO Holdco LTD
    Evidence
    active 25-50% shares · notified 2025-09-01 · source: Companies House PSC register
  2. L&G KAO Holdco LTD is controlled by L&G Digital Infrastructure CO-Invest Holding 1 LTD
    Evidence
    active 50-75% shares, 50-75% voting · notified 2025-05-29 · source: Companies House PSC register
  3. L&G Digital Infrastructure CO-Invest Holding 1 LTD is controlled by Legal & General Investment Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-04 · source: Companies House PSC register
  4. Legal & General Investment Management Limited is controlled by L&G - Asset Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. L&G - Asset Management Limited is controlled by Legal & General Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Legal & General Group PLC.

308 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.

5 directors on the board

4.2y median 4.9y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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 5Business services 2Construction 2Other services 2Professional services 2Tech and media 2Education 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
11756346
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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