KCP Nominees (Vennre) Limited
Company 15069724 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.
2 directors on the board
- Kelvin Deon Gray Director · appointed 2025
- Martin Michael Heffernan Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Kelvin Deon Gray Director · appointed 2025
- Martin Michael Heffernan Director · appointed 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.
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
- Property Secretaries Limited 2 shared directors
- Whitehall Property Partnership 25 (GP) Limited 2 shared directors
- TT Secretaries Limited 2 shared directors
- Merchant 65 (GP) Limited 2 shared directors
- CP Distribution 1 (GP) Limited 2 shared directors
- Waste to Energy (GP) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15069724 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/2023 |
| Address | 47 PARK LANE, LONDON, W1K 1PR |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (2) 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.
- Thompson Taraz Depositary Limited
75-100% shares · notified 2025-04-24 - KIN Capital Partners LLP ceased 2025-04-24
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bgfv Feeder LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14
Officers (5)
- Kelvin Deon Gray Director · appointed 2025
- Martin Michael Heffernan Director · appointed 2025
Show 3 former officers
- Richard James Hoskins Director · appointed 2023 · resigned 2025
- Christian Alexander Elmes Director · appointed 2023 · resigned 2025
- Adam Robert Taylor Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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