Network
The large node is Kobault 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
- 25/06/2019
Ownership
Owned by (5) 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.
- Russell Crawford
25-50% shares · notified 2022-06-13 - confirmed: also a director of this company - Stephen Kinkaid ceased 2025-08-20
25-50% shares · notified 2019-06-25 - Ian William Kerr ceased 2021-02-01
significant influence · notified 2019-06-25 - confirmed: also a director of this company - Russell Crawford ceased 2021-02-01
significant influence · notified 2019-06-25 - confirmed: also a director of this company - Ian William Kerr ceased 2025-08-20
25-50% shares, 25-50% voting · notified 2022-06-13 - confirmed: also a director of this company
Group
- Kobault Limited
is controlled by Russell Crawford
Evidence
active 25-50% shares · notified 2022-06-13 · source: Companies House PSC register
Ultimately controlled by Russell Crawford.
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
- Ian William Kerr Director · appointed 2019
- Russell Crawford Director · appointed 2019
Directors past 6 years
- Ian William Kerr Director · appointed 2019
- Russell Crawford Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Russell Crawford Director · appointed 2019
Portfolio (1)
- Ian William Kerr Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI662509
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data