Kerv Group Limited
Company 12514360 Active
Connected board network
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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
- Rufus Damian Philip Grig Director · appointed 2026
- Julian Alexander Dermot Barrow Director · appointed 2025
- Ian Russell Grose Director · appointed 2026
- Stuart Barton Harper Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Rufus Damian Philip Grig Director · appointed 2026
- Julian Alexander Dermot Barrow Director · appointed 2025
- Ian Russell Grose Director · appointed 2026
- Stuart Barton Harper Director · appointed 2025
Left in the last 12 months
- Lisa Catherine Harrington Director · appointed 2026 · resigned 2026
- Alastair Richard Mills Director · appointed 2025 · resigned 2026
- Michael Andrew Ing Director · appointed 2020 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kerv Experience Limited 3 shared directors
- Foehn Limited 3 shared directors
- Kerv Digital Limited 3 shared directors
- Kerv Digital SE Limited 3 shared directors
- Inciper Limited 3 shared directors
- Kerv Consult Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12514360 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2020 |
| Address | 1 FINSBURY AVENUE, LONDON, EC2M 2PF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kerv Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17 - Kerv Experience Limited ceased 2021-03-12
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-13 - Doubleedge Professional Services LTD ceased 2021-03-12
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-13 - Kerv Transform (MIT) Limited ceased 2021-03-12
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-13 - Kerv Transform Limited ceased 2021-03-12
75-100% shares · notified 2020-10-20
Officers (12)
- Ian Russell Grose Director · appointed 2026
- Rufus Damian Philip Grig Director · appointed 2026
- Julian Alexander Dermot Barrow Director · appointed 2025
- Stuart Barton Harper Director · appointed 2025
Show 8 former officers
- Lisa Catherine Harrington Director · appointed 2026 · resigned 2026
- Alastair Richard Mills Director · appointed 2025 · resigned 2026
- Sohaib Wahid Director · appointed 2024 · resigned 2025
- Aylesh Kumar Patel Director · appointed 2021 · resigned 2024
- Yann Shozo Souillard Director · appointed 2020 · resigned 2024
- John Garner Director · appointed 2020 · resigned 2021
- Michael Andrew Ing Director · appointed 2020 · resigned 2026
- Andrew Neil Marshall Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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