KS SPV 63 Limited
Company 12657956 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Arcache, Alexander, Dr Director · appointed 2020
- Xing Yao Director · appointed 2025
- Frank Henning Albert Bohne Director · appointed 2020
- Daniel Kiremidjian Director · appointed 2025
Directors past 6 years
- Arcache, Alexander, Dr Director · appointed 2020
- Frank Henning Albert Bohne Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Arcache, Alexander, Dr Director · appointed 2020
- Xing Yao Director · appointed 2025
- Frank Henning Albert Bohne Director · appointed 2020
- Daniel Kiremidjian Director · appointed 2025
Left in the last 12 months
- Antonio Isac Director · appointed 2022 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- KS SPV 61 Limited 4 shared directors
- KS SPV 66 Limited 4 shared directors
- IB Vogt UK LTD 2 shared directors
- KS SPV 12 Limited 2 shared directors
- KS SPV 70 Limited 2 shared directors
- KS SPV 62 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12657956 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2020 |
| Address | 14 HIGH CROSS, TRURO, CORNWALL, TR1 2AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Alexander Arcache ceased 2021-02-25
25-50% shares, 25-50% voting, appoints directors · notified 2020-06-09 - Dagmar Vogt ceased 2021-02-25
25-50% shares, 25-50% voting · notified 2021-02-25
Officers (8)
- Xing Yao Director · appointed 2025
- Daniel Kiremidjian Director · appointed 2025
- Arcache, Alexander, Dr Director · appointed 2020
- Frank Henning Albert Bohne Director · appointed 2020
Show 4 former officers
- Antonio Isac Director · appointed 2022 · resigned 2025
- Daniel Peter Cambridge Director · appointed 2021 · resigned 2022
- Giles William Houlston Director · appointed 2020 · resigned 2022
- James Edward Owen Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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