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Company

Kleg Investments Limited

Kleg Investments Limited is an active UK company (number SC276012), incorporated 2004, with 1 current director, Timofei Sorin. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Kleg Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Dalia Kurauskaite 2016-2018 Director View profile
  2. Neill Allan 2012-2016 Director View profile
  3. Arthur Keith Barber 2009-2012 Director View profile
  4. Shaun Paul Walters 2006-2007 Director View profile
  5. Ishbel Margarita Turner Turnbull Papantoniou 2004-2006 Director View profile
  6. Premier Secretaries LTD 2009-2012 Corporate-secretary View profile
  7. Premier Secretaries Limited 2007-2009 Corporate-secretary View profile
  8. Axiano Company Secretaries Limited 2004-2007 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/11/2004

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.

Group

  1. Kleg Investments Limited is controlled by Timofei Sorin
    Evidence
    active significant influence · notified 2018-08-14 · source: Companies House PSC register

Ultimately controlled by Timofei Sorin.

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.

1 directors on the board

8.2y median 8.2y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC276012
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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