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Company

Kempston Group Holdings Limited

Kempston Group Holdings Limited is an active UK company (number 15600147), incorporated 2024, with 4 current directors including James Knight and John Paul Martin Nightingale. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Kempston Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/03/2024

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.

  • Thomas Roberts Limited
    25-50% shares, 25-50% voting · notified 2025-04-08
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Kempston Group Holdings Limited is controlled by Thomas Roberts Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-04-08 · source: Companies House PSC register
  2. Thomas Roberts Limited is controlled by James Roberts
    Evidence
    active 50-75% shares, 25-50% shares (trust), 50-75% voting, 25-50% voting (trust), appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by James Roberts.

19 other companies in this group

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.

4 directors on the board

1.5y median 1.5y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Dormant 6Professional services 6Finance 4Manufacturing 4

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
15600147
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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