Network
The large node is Kerv Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Lisa Catherine Harrington 2026-2026 View profile
- Alastair Richard Mills 2025-2026 View profile
- Sohaib Wahid 2024-2025 View profile
- Michael Andrew Ing 2024-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/07/2024
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.
- Kenya Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-22
Group
- Kerv Holdco Limited
is controlled by Kenya Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-22 · source: Companies House PSC register - Kenya Bidco Limited
is controlled by Kenya Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-02 · source: Companies House PSC register - Kenya Midco 2 Limited
is controlled by Kenya Debtco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-27 · source: Companies House PSC register - Kenya Debtco Limited
is controlled by Kenya Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-20 · source: Companies House PSC register - Kenya Midco 1 Limited
is controlled by Kenya Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 · source: Companies House PSC register - Kenya Topco Limited
is controlled by Bridgepoint Advisers II Limited
Evidence
active significant influence · notified 2023-09-29 · source: Companies House PSC register - Bridgepoint Advisers II Limited
is controlled by Bridgepoint Advisers Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bridgepoint Advisers Holdings
is controlled by Bridgepoint Advisers Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bridgepoint Advisers Group Limited
is controlled by Bridgepoint Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bridgepoint Group Holdings Limited
is controlled by Bridgepoint OP GP Limited
Evidence
active appoints directors · notified 2024-10-11 · source: Companies House PSC register
The ownership chain above Kerv Holdco Limited is unusually long; showing the first 10 steps.
38 other companies in this group
- Fscom Asset Management Limited
- Prescient Healthcare Group Limited
- Eckoh Limited
- PEI Group LTD
- PET Microchip Services Limited
- Kirk Topco Limited
- Crown Bidco Limited
- 08219570
- Cambridge Education Group Limited
- Ingleby (1977) Limited
- Practice Plus Group Urgent Care Holdings Limited
- Avia Technique Limited
- Avalere Health Group Limited
- Actium Holdings Limited
- 13575110
- Azure Bidco Limited
- Achilles Holdco Limited
- 08820556
- Crimson Startups LTD
- Zenith EF Limited
- 02363819
- Analysys Mason Limited
- HVS (UK) Limited
- Kirk Bidco Limited
- Bkuk Devco Limited
- Jupiter Holdco Limited
- Bkuk Flame Limited
- Practice Plus Group Community Diagnostics Limited
- Practice Plus Group Primary Care Limited
- Meridian Technical Services Limited
- 08781175
- Nuvia Networks Limited
- Care UK Limited
- Suffolk Integrated Healthcare Limited
- Carbon II Bidco Limited
- Practice Plus Group Health and Rehabilitation Services Limited
- PEI Group Topco Limited
- Royale Bidco 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
- Rufus Damian Philip Grig Director · appointed 2026
- Ian Russell Grose Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Rufus Damian Philip Grig Director · appointed 2026
- Ian Russell Grose Director · appointed 2026
Left in the last 12 months
- Lisa Catherine Harrington Director · appointed 2026 · resigned 2026
- Alastair Richard Mills Director · appointed 2025 · resigned 2026
- Michael Andrew Ing Director · appointed 2024 · resigned 2026
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
- 15851717
- 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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