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Who leads it
Previous officers 7
- Javid Padamsey 2025-2025 View profile
- Mark Stephen Horwood 2023-2023 View profile
- Paul Anthony Brown 2023-2025 View profile
- Terence David Foreman 2022-2023 View profile
- Antonio Michael Lioveri 2022-2023 View profile
- John Ballingall 2022-2022 View profile
- Mark Horwood 2023-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/03/2022
Ownership
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.
- Kiwa Holdings (UK) Limited
75-100% shares, 75-100% voting · notified 2023-03-31
Group
- Basec Group Limited
is controlled by Kiwa Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-03-31 · source: Companies House PSC register
Ultimately controlled by Kiwa Holdings (UK) Limited.
16 other companies in this group
- Kiwa Quality Services LTD
- Product Authentication Inspectorate Limited
- CMT (Testing) Limited
- Product Authentication International Limited
- Kiwa Limited
- Basec Limited
- Product Compliance Specialists Limited
- Acheta Consulting Limited
- PAI Verification Limited
- Gastec AT CRE Limited
- C Sense Verification Limited
- Blackwood EMC LTD
- Product Authentication Group Limited
- PAI Certification Limited
- Product Authentication Inspectorate (Scotland) Limited
- Kiwa Holdings (UK) Limited
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.
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.
2 directors on the board
- John Connor Director · appointed 2023
- Sarah Grant Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- John Connor Director · appointed 2023
- Sarah Grant Director · appointed 2025
Left in the last 12 months
- Javid Padamsey Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13950143
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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