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Company · London

Kerv Group 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 Kerv Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Lisa Catherine Harrington 2026-2026 Director View profile
  2. Alastair Richard Mills 2025-2026 Director View profile
  3. Sohaib Wahid 2024-2025 Director View profile
  4. Aylesh Kumar Patel 2021-2024 Director View profile
  5. Yann Shozo Souillard 2020-2024 Director View profile
  6. John Garner 2020-2021 Director View profile
  7. Michael Andrew Ing 2020-2026 Director View profile
  8. Andrew Neil Marshall 2020-2024 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £3,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Co Pilot Agentic Stack Design and Development. Buyer: Home Office £3,000,000 2026-06-15 CPV 72246000 Source: Contracts Finder

    This contract has been competed and awarded under the Public Sector Resourcing (PSR) Framework. Contract is for a single supplier to deliver secure specialist external support to support the discovery, design, development and governance of …

About

What it does
Activities of other holding companies n.e.c.
Incorporated
12/03/2020
Registered office
London
Previous names
Broomco (4315) Limited (until 27/07/2020)

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.

  • Alastair Richard Mills ceased 2020-07-13
    75-100% shares, 75-100% voting, appoints directors · notified 2020-03-12 - confirmed: also a director of this company
  • Kenya Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-01-24
  • LDC (Managers) Limited ceased 2024-01-24
    75-100% shares, 75-100% voting, appoints directors · notified 2020-07-13

Group

  1. Kerv Group Limited is controlled by Alastair Richard Mills
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-12, ceased 2020-07-13 · source: Companies House PSC register

Ultimately controlled by Alastair Richard Mills.

4 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.

4 directors on the board

0.8y median 0.9y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Tech and media 30Finance 12Dormant 3Business services 2

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
12514360
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data