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Companies/06391357

Kh Finance Limited

Private Limited Company · Enfield

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Hensoldt AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-08-17 · No cessation recorded

Source record 201059757
Kh Finance No.2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 196980283
Show 2 ceased records
Kkr & Co IncLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-07-01 · Ceased 2018-07-01

Source record 201933879
Kkr & Co IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-07-01 · Ceased 2020-09-25

Source record 202003909

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
RA
Ruth Louise AndersonCurrent secretary
Appointed 2025-12-02
TN
Toby Patrick William NewtonCurrent director
Appointed 2025-05-01 · 1 yr · Finance Director
+1 other
AP
Adrian PilbeamCurrent director
Appointed 2024-06-13 · 2 yrs · Group Managing Director
+4 others
RG
Russell GouldCurrent director
Appointed 2007-11-07 · 18 yrs · Chief Executive
+2 others
Show 23 historical appointments
TN
Toby NewtonResigned secretary
Resigned 2024-12-18
CC
Clive CorrisResigned secretary
Resigned 2022-06-01 · 2 yrs
PD
Peter DillonResigned director
Resigned 2022-06-01 · 2 yrs · British
CC
Clive CorrisResigned director
Resigned 2022-06-01 · 2 yrs · Director
NP
Nicola PinderResigned secretary
Resigned 2021-01-29 · 1 yr
NP
Nicola PinderResigned director
Resigned 2021-01-29 · 1 yr · Chartered Management Accountant
DM
David MillardResigned secretary
Resigned 2018-09-28 · 2 yrs
DM
David MillardResigned director
Resigned 2018-09-28 · 3 yrs · Finance Director
PW
Paul WatsonResigned director
Resigned 2010-12-06 · 6 yrs · Operations Director
CE
Christopher EastealResigned director
Resigned 2010-11-02 · 7 yrs · Chief Financial Officer
CE
Christopher EastealResigned secretary
Resigned 2010-11-02 · 7 yrs
DC
David CookeResigned director
Resigned 2009-06-17 · 1 yr · Director
BW
Barry WadeResigned director
Resigned 2008-07-30 · 8 yrs · Director, Surveillance Systems
MT
Martin TaylorResigned director
Resigned 2008-07-18 · 7 yrs · Director, Kh Charts
SH
Simon HughesResigned director
Resigned 2008-07-18 · 9 yrs · Sales & Marketing Director, Surveillance
PG
Peter Griffith JonesResigned directorResigned secretary
Resigned 2008-02-28 · 2 yrs · Accountant
MC
Michael CotterillResigned directorResigned secretary
Resigned 2007-11-07 · Accountant
CW
Christopher WarrenResigned director
Resigned 2007-10-11 · Private Equity Associate
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-10-05
RL
Richard LeverResigned director
Resigned 2007-10-05 · Solicitor
SS
Stephen SweeneyResigned secretary
Resigned 2007-10-05

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active