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Company

Kanbaro LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Kanbaro LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. David William Calder 2020-2024 Director View profile
  2. Michael Mcfadyen 2017-2020 Director View profile
  3. Andrew Lingard 2017-2020 Secretary 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
11/07/2016

Ownership

Owned by (4) 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.

  • Steven O'Day ceased 2020-06-17
    25-50% shares, 25-50% voting · notified 2016-07-11
  • Paul O'Day ceased 2020-06-17
    25-50% shares, 25-50% voting · notified 2017-04-05
  • Michael Mcfadyen ceased 2020-06-17
    25-50% shares, 25-50% voting · notified 2017-04-05 - confirmed: also a director of this company
  • The Cashroom Limited
    75-100% shares, 75-100% voting · notified 2020-06-17

Group

  1. Kanbaro LTD is controlled by Steven O'Day
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-07-11, ceased 2020-06-17 · source: Companies House PSC register

Ultimately controlled by Steven O'Day.

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.

3 directors on the board

8.5y median 9.3y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Professional services 1

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
SC539972
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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