Company
Kinbrook Midco 1 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Ian Symes 2025-2025 View profile
- Adrian Nigel Reynolds 2023-2024 View profile
- Carl Michael Steve Harring 2023-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/03/2023
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.
- Kinbrook Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-13
Group
- Kinbrook Midco 1 Limited
is controlled by Kinbrook Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-13 · source: Companies House PSC register - Kinbrook Holdings Limited
is controlled by Carl Harring
Evidence
active significant influence · notified 2023-03-13 · source: Companies House PSC register
Ultimately controlled by Carl Harring.
47 other companies in this group
- Aquis Global Limited
- Trethowans Services (NO 2) Limited
- Hifi Topco Limited
- Salinas Topco Limited
- Slater Heelis SIP Trustees Company Limited
- Castor Investments Limited
- Brachers Trust Corporation Limited
- Lawfront Midco Limited
- Lawfront Member Limited
- Xamena UK Midco 2 Limited
- Liddell Enterprises Limited
- Trethowans LLP
- Farleys Newco Limited
- Slater Heelis Limited
- Lawfront Group Limited
- Navata Services Limited
- Hifi Bidco Limited
- Blixt Partners LLP
- Vadella Bidco Limited
- Kinbrook Group Limited
- United LAW Limited
- Trethowans Trust Corporation Limited
- Kinbrook Holdings Limited
- Xamena UK Limited
- Xamena UK Midco 1 Limited
- Vadella Midco 1 Limited
- Blixt Group Limited
- Lawfront Trust Corporation Limited
- Pollux Property Limited
- Lawfront Holdings Limited
- Vadella Topco Limited
- Kinbrook Midco 2 Limited
- Vadella Midco 2 Limited
- Slater Heelis Trust Corporation Limited
- Hifi Midco 2 Limited
- Sacredground Limited
- Brachers LLP
- Aquis Topco Limited
- FJG Newco Limited
- BDH Group LTD
- Salinas Midco Limited
- Hifi Midco 1 Limited
- Farleys Solicitors LLP
- Trethowans Services Limited
- Aquis Midco Limited
- OC389234
- Field Seymour Parkes LLP
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.
6 directors on the board
- Paul Andrew Elliott Director · appointed 2025
- Paul Francis Jackson Director · appointed 2025
- Nilesh Shah Director · appointed 2024
- Michael David Coshott Director · appointed 2024
- Damon Alec Brain Director · appointed 2023
- Mark John Neath Director · appointed 2025
First-time vs portfolio directors
Portfolio (6)
- Paul Andrew Elliott Director · appointed 2025
- Paul Francis Jackson Director · appointed 2025
- Nilesh Shah Director · appointed 2024
- Michael David Coshott Director · appointed 2024
- Damon Alec Brain Director · appointed 2023
- Mark John Neath Director · appointed 2025
Left in the last 12 months
- Ian Symes 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
- 14724313
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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