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Company · London

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

Who leads it

Previous officers 2

  1. John Philip Knight 2021-2025 Director View profile
  2. Ian David Harwood 2021-2025 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
22/10/2021
Registered office
London
Previous names
Knight Harwood Group Limited (until 28/07/2025)

Ownership

Owned by (4) 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.

  • Oliver James Driscoll ceased 2021-10-28
    25-50% shares, 25-50% voting · notified 2021-10-22 - confirmed: also a director of this company
  • Timothy Whittaker ceased 2021-10-28
    25-50% shares, 25-50% voting · notified 2021-10-22 - confirmed: also a director of this company
  • Knight Harwood Group Limited
    75-100% shares, 75-100% voting · notified 2025-07-01
  • Laytons Trustee Company Limited ceased 2025-07-01
    25-50% shares · notified 2021-10-22
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. KHG Limited is controlled by Oliver James Driscoll
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2021-10-22, ceased 2021-10-28 · source: Companies House PSC register

Ultimately controlled by Oliver James Driscoll.

1 other company 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.

Financials

Net assets
£37,240,805
Total assets
£37,240,805
Cash
£100
Employees
6
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£3,200,000

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

2.9y median 2.6y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
2
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.

Construction 6Finance 6

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13697180
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
30/09/2026
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