KIM Software Trustees Limited
Company 13920473 Active
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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
- Michael Colin Perry Director · appointed 2022
- Ian Stewart Wimbush Director · appointed 2022
- Peter Baverstock Director · appointed 2022
4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Michael Colin Perry Director · appointed 2022
- Ian Stewart Wimbush Director · appointed 2022
- Peter Baverstock Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 13920473 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2022 |
| Address | 2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
62011 - Ready-made interactive leisure and entertainment software development
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.
- Ian Stewart Wimbush
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-23 - Michael Colin Perry ceased 2026-05-22
25-50% voting, appoints directors · notified 2022-02-23 - confirmed: also a director of this company - Peter Baverstock ceased 2026-05-22
25-50% voting, appoints directors · notified 2022-02-23 - KIM Software Limited ceased 2022-02-23
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-16
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- KIM Software Limited ceased 2026-05-26
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-23 - KIM Software Solutions Limited ceased 2026-05-26
75-100% shares · notified 2022-02-23
Officers (4)
- PB Company Secretary Limited Corporate-secretary · appointed 2022
- Michael Colin Perry Director · appointed 2022
- Ian Stewart Wimbush Director · appointed 2022
- Peter Baverstock Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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