KENT PFI COMPANY 1 LIMITED
06523340 · Active · Ltd · 18 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 2 Mar 2027 (last filed 16 Feb 2026).
Next accounts
31 Dec 2026
Next confirmation
2 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
KENT PFI COMPANY 1 LIMITED
06523340Active· Ltd· England Wales· 2008-03-04Incorporated 2008-03-04Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- RILEY, Christopher Malcolm· DirectorAppointed 2026-05-26
- MELVIN, Andrea Carol· DirectorResigned 2026-05-12
- HANSEN, Jacqueline Anne· DirectorResigned 2025-03-12
- DU PLESSIS, Jacobus Geytenbeek· DirectorAppointed 2023-04-14
DU PLESSIS, Jacobus Geytenbeek
Director
- Appointed
- 2023-04-14
- Nationality
- British
- Residence
- England
- Born
- 12/1977
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LEE, Joanna Lesley
Director
- Appointed
- 2018-04-27
- Nationality
- British
- Residence
- England
- Born
- 02/1978
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RILEY, Christopher Malcolm
Director
- Appointed
- 2026-05-26
- Nationality
- British
- Residence
- England
- Born
- 03/1990
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SAVJANI, Kalpesh
Director
- Appointed
- 2020-11-20
- Nationality
- British
- Residence
- England
- Born
- 04/1980
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CHAPMAN, Ian Greg
Secretary
- Appointed
- 2012-12-21
- Resigned
- 2014-01-31
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FROST, William
Secretary
- Appointed
- 2009-01-12
- Resigned
- 2009-09-07
- Nationality
- British
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GEORGE, Philip Roger Perkins
Secretary
- Appointed
- 2009-09-07
- Resigned
- 2012-12-21
- Nationality
- British
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SEMPERIAN SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2008-03-04
- Resigned
- 2009-06-30
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ANDREWS, Paul Simon
Director
- Appointed
- 2014-01-31
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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AUSTERBERRY, Michael
Director
- Appointed
- 2008-10-22
- Resigned
- 2009-05-14
- Nationality
- British
- Residence
- England
- Born
- 04/1952
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DALGLEISH, Bruce Warren
Director
- Appointed
- 2008-09-24
- Resigned
- 2009-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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ENGLISH, Nick Stuart
Director
- Appointed
- 2011-09-22
- Resigned
- 2012-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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FLAHERTY, Kate Louise
Director
- Appointed
- 2019-10-17
- Resigned
- 2020-11-20
- Nationality
- British
- Residence
- England
- Born
- 11/1980
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FRANKLIN, Anthony Nicholas
Director
- Appointed
- 2010-07-23
- Resigned
- 2012-12-06
- Nationality
- British
- Residence
- England
- Born
- 05/1946
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GEORGE, Philip Roger Perkins
Director
- Appointed
- 2009-09-07
- Resigned
- 2012-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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GODDEN, David Roy
Director
- Appointed
- 2008-10-22
- Resigned
- 2009-01-12
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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GORDON-STEWART, Alastair James
Director
- Appointed
- 2012-07-07
- Resigned
- 2014-06-06
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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GREVILLE, Norman Alistair
Director
- Appointed
- 2008-10-22
- Resigned
- 2009-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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HANSEN, Jacqueline Anne
Director
- Appointed
- 2014-10-01
- Resigned
- 2025-03-12
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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HEAD, Catherine Margaret
Director
- Appointed
- 2013-09-30
- Resigned
- 2018-04-27
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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HENSHAW, Nigel Richard
Director
- Appointed
- 2016-12-31
- Resigned
- 2017-01-01
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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HOILE, Richard David
Director
- Appointed
- 2008-10-22
- Resigned
- 2011-08-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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MARSH, James Peter
Director
- Appointed
- 2021-04-15
- Resigned
- 2023-04-14
- Nationality
- British
- Residence
- England
- Born
- 12/1988
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MELVIN, Andrea Carol
Director
- Appointed
- 2025-07-28
- Resigned
- 2026-05-12
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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PERSKY, Warren
Director
- Appointed
- 2009-01-12
- Resigned
- 2009-09-07
- Nationality
- British
- Born
- 05/1965
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PRONGUE, Phillippa Jane Wilton
Director
- Appointed
- 2012-12-21
- Resigned
- 2014-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1976
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SHAH, Sinesh Ramesh
Director
- Appointed
- 2012-10-08
- Resigned
- 2018-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1977
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SIBLEY, Mark Patrick
Director
- Appointed
- 2008-10-22
- Resigned
- 2009-01-12
- Nationality
- British
- Born
- 10/1961
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TROW, Andrew John
Director
- Appointed
- 2017-01-01
- Resigned
- 2021-04-15
- Nationality
- British
- Residence
- England
- Born
- 03/1974
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WADDINGTON, Adam George
Director
- Appointed
- 2011-09-22
- Resigned
- 2013-04-22
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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WARD, Daniel Colin
Director
- Appointed
- 2018-03-29
- Resigned
- 2019-10-17
- Nationality
- British
- Residence
- England
- Born
- 02/1982
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WARD, Grahame William George
Director
- Appointed
- 2009-05-14
- Resigned
- 2013-01-07
- Nationality
- British
- Residence
- England
- Born
- 09/1953
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WARD, Grahame William George
Director
- Appointed
- 2009-02-19
- Resigned
- 2009-05-14
- Nationality
- British
- Residence
- England
- Born
- 09/1953
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WHISCOMBE, Phil John
Director
- Appointed
- 2009-09-07
- Resigned
- 2012-08-09
- Nationality
- British
- Residence
- England
- Born
- 08/1947
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WHISCOMBE, Phil John
Director
- Appointed
- 2009-09-07
- Resigned
- 2009-09-07
- Nationality
- British
- Residence
- England
- Born
- 08/1947
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LST PPP NOMINEE DIRECTORS LIMITED
Corporate Director
- Appointed
- 2008-03-04
- Resigned
- 2008-10-22
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TRILLIUM GROUP LIMITED
Corporate Director
- Appointed
- 2009-01-12
- Resigned
- 2009-09-07
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TRILLIUM HOLDINGS LIMITED
Corporate Director
- Appointed
- 2009-01-12
- Resigned
- 2009-09-07
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