KSI Holdings LTD
Company 13765836 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.
3 directors on the board
- Holger Krebs Director · appointed 2021
- Mark James Terry Director · appointed 2021
- Martin Graham Terry Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Holger Krebs Director · appointed 2021
- Mark James Terry Director · appointed 2021
- Martin Graham Terry Director · appointed 2021
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
- KSI Technologies Limited 3 shared directors
- Drymec Limited 2 shared directors
- Filterworld Limited 2 shared directors
Connected through a shared director
- Whitlingham Hall Management Company Limited 1 shared director
- Roundtree WAY Containers LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13765836 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2021 |
| Address | UNIT 1 SAPPHIRE BUSINESS PARK, ROUNDTREE WAY, NORWICH, NORFOLK, NR7 8SQ |
| 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.
- Mark James Terry
25-50% shares, 25-50% voting · notified 2021-12-07 - confirmed: also a director of this company - Holger Krebs
25-50% shares, 25-50% voting · notified 2021-12-07 - Martin Graham Terry ceased 2024-10-30
25-50% shares, 25-50% voting · notified 2021-11-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- KSI Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-07
Officers (3)
- Holger Krebs Director · appointed 2021
- Mark James Terry Director · appointed 2021
- Martin Graham Terry Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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