Kerv Capital Limited
Company 13739590 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.
5 directors on the board
- Kevin Phillip Fasting Director · appointed 2022
- Stuart Brown Director · appointed 2022
- Shaun David Muir Director · appointed 2022
- Marc Thomas Rayner Director · appointed 2026
- Andrew George Wardill Director · appointed 2022
3.2y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Kevin Phillip Fasting Director · appointed 2022
- Stuart Brown Director · appointed 2022
- Shaun David Muir Director · appointed 2022
- Marc Thomas Rayner Director · appointed 2026
- Andrew George Wardill Director · appointed 2022
0
also govern a charity
0
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.
Business services 33Property 16Finance 5Professional services 3Tech and media 1
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 4 shared directors
- KE Property Holdings LTD 4 shared directors
- Kevin Edward Consultancy Limited 3 shared directors
- CRP Group Global LTD 3 shared directors
- Seven Executive LTD 3 shared directors
- KEG007 LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 13739590 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2021 |
| Address | UNIT 1, PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, WEST YORKSHIRE, LS12 6AJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) 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.
- Marc Thomas Rayner ceased 2022-09-21
75-100% shares, 75-100% voting · notified 2021-11-12
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Haydon Healy Limited
50-75% shares, 50-75% voting · notified 2022-01-25 - Westerdale Group LTD
75-100% shares, 75-100% voting · notified 2022-04-26 - Kerv OPS Limited
75-100% shares, 75-100% voting · notified 2023-08-01 - Hector Francis Limited
50-75% shares, 50-75% voting · notified 2023-09-18 - Novum Executive Limited
50-75% shares, 50-75% voting · notified 2023-10-06 - Zygo People Limited
50-75% shares, 50-75% voting · notified 2024-01-19 - Elis Consulting Group Limited
50-75% shares, 50-75% voting · notified 2024-03-25 - XCB Recruitment LTD
25-50% shares, 25-50% voting · notified 2025-06-04 - Nexia Group Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-12-31 - OFF the Drive LTD ceased 2023-08-04
25-50% shares, 25-50% voting · notified 2022-11-20 - Seven Executive LTD ceased 2024-03-27
25-50% shares, 25-50% voting · notified 2022-11-22 - Nexia Group Limited ceased 2025-05-16
25-50% shares, 25-50% voting · notified 2025-05-05
Officers (6)
- Marc Thomas Rayner Director · appointed 2026
- Kevin Phillip Fasting Director · appointed 2022
- Stuart Brown Director · appointed 2022
- Shaun David Muir Director · appointed 2022
- Andrew George Wardill Director · appointed 2022
Show 1 former officer
- James Steven Smethurst Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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