Company
Kenneth Forbes (Holdings) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Kenneth Forbes (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- James Humphreys 1997 View profile
- Kenneth Forbes 1990 View profile
- Lee Forbes 2018 View profile
- Jean Evelyn Louise Urquhart 2003-2018 View profile
- Clare Lee Forbes 2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/04/1983
Ownership
Owned by (3) 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.
- Merrielee Anthony ceased 2018-10-24
25-50% shares · notified 2017-01-01 - Lee Forbes ceased 2018-04-14
25-50% shares · notified 2017-01-01 - James Lee Anthony ceased 2018-12-10
significant influence · notified 2018-12-10
Group
- Kenneth Forbes (Holdings) Limited
is controlled by Merrielee Anthony
Evidence
ceased 25-50% shares · notified 2017-01-01, ceased 2018-10-24 · source: Companies House PSC register
Ultimately controlled by Merrielee Anthony.
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.
5 directors on the board
- Merrielee Anthony Director
- Roberto Paolo Ramasso Director · appointed 2012
- Alison Clare Botting Director · appointed 2020
- Melvyn Andrew Jupp Director · appointed 2000
- James Lee Anthony Director · appointed 2020
Directors past 6 years
- Roberto Paolo Ramasso Director · appointed 2012
- Alison Clare Botting Director · appointed 2020
- Melvyn Andrew Jupp Director · appointed 2000
- James Lee Anthony Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Merrielee Anthony Director
- Alison Clare Botting Director · appointed 2020
Portfolio (3)
- Roberto Paolo Ramasso Director · appointed 2012
- Melvyn Andrew Jupp Director · appointed 2000
- James Lee Anthony Director · appointed 2020
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC082870
- 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