Seven Executive LTD
Company 12697312 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.
5 directors on the board
- Thomas David Farrer Director · appointed 2021
- John Frederick Barker Director · appointed 2021
- Stuart Brown Director · appointed 2021
- Shaun David Muir Director · appointed 2021
- Marc Thomas Rayner Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Thomas David Farrer Director · appointed 2021
- John Frederick Barker Director · appointed 2021
- Stuart Brown Director · appointed 2021
- Shaun David Muir Director · appointed 2021
- Marc Thomas Rayner Director · appointed 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
- Kevin Edward Leeds Limited 3 shared directors
- KE Property Holdings LTD 3 shared directors
- Kerv Capital Limited 3 shared directors
- Kevin Edward Consultancy Limited 2 shared directors
- KEG02 Limited 2 shared directors
- KEG007 LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 12697312 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2020 |
| Address | UNIT 1 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Kevin Phillip Fasting ceased 2022-11-22
75-100% shares, 75-100% voting · notified 2020-06-25 - KE Group Ventures LTD
25-50% shares, 25-50% voting · notified 2024-03-27 - Henry F John Limited ceased 2025-07-01
25-50% shares · notified 2021-07-12 - TDF Invest LTD ceased 2025-07-01
25-50% shares · notified 2021-07-12 - Kerv Capital Limited ceased 2024-03-27
25-50% shares, 25-50% voting · notified 2022-11-22
Officers (6)
- Marc Thomas Rayner Director · appointed 2026
- Thomas David Farrer Director · appointed 2021
- John Frederick Barker Director · appointed 2021
- Stuart Brown Director · appointed 2021
- Shaun David Muir Director · appointed 2021
Show 1 former officer
- Kevin Phillip Fasting Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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