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Companies/03925996

Kerv Experience Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Kerv Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-12 · No cessation recorded

Source record 125240442
Show 3 ceased records
Kerv Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-13 · Ceased 2021-03-12

Source record 128739713
JP
Mr James Lawrence PassinghamIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-07-13

Source record 128494794
MP
Ms Michelle Claire PassinghamIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-07-13

Source record 132563267

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
JB
Julian Alexander Dermot BarrowCurrent director
Appointed 2026-07-01
+2 others
IG
Ian GroseCurrent director
Appointed 2026-07-01
+21 others
RG
Rufus Damian Philip GrigCurrent director
Appointed 2026-01-31
+20 others
Show 12 historical appointments
LH
Lisa HarringtonResigned director
Resigned 2026-01-31
AM
Alastair MillsResigned director
Resigned 2025-08-19 · Director
SW
Sohaib WahidResigned director
Resigned 2024-10-31 · Director
AM
Andrew MarshallResigned director
Resigned 2020-07-13 · 3 yrs · Director
MI
Michael IngResigned director
Resigned 2020-07-13 · 5 yrs · Director
MP
Michelle PassinghamResigned secretary
Resigned 2006-09-29 · 13 yrs
MP
Matthew PittResigned director
Resigned 2006-09-15 · 5 yrs · Sales Director
CorpOn Line Registrars LimitedResigned secretary
Resigned 2000-02-15
CorpOn Line Formations LimitedResigned director
Resigned 2000-02-15
GW
Gillan WardResigned director
Resigned 2000-02-15 · 6 yrs · IT Consultant
JP
James PassinghamResigned directorResigned secretary
Resigned 2000-02-15 · 21 yrs · IT Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active