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Companies/08615819

Kh Finance No.2 Limited

Private Limited Company · Enfield

ActiveUnited KingdomIncorporated 2013Private 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 · 1 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 191131840
Hensoldt Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 187598966
Show 1 ceased record
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 187886568

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
RA
Ruth Louise AndersonCurrent secretary
Appointed 2025-12-17
AP
Adrian PilbeamCurrent director
Appointed 2024-06-13 · 2 yrs · Group Managing Director
+4 others
RG
Russell GouldCurrent director
Appointed 2013-07-18 · 13 yrs · Chief Executive
+2 others
Show 14 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 · Director
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
CE
Christopher EastealResigned secretary
Resigned 2013-07-22 · 5 yrs
PW
Paul WatsonResigned director
Resigned 2013-07-22 · 4 yrs · Operations Director
BW
Barry WadeResigned director
Resigned 2013-07-22 · 3 yrs · Director, Surveillance Systems
MT
Martin TaylorResigned director
Resigned 2013-07-22 · 2 yrs · Director, Kh Charts
SH
Simon HughesResigned director
Resigned 2013-07-22 · 4 yrs · Sales & Marketing Director, Surveillance
CE
Christopher EastealResigned director
Resigned 2013-07-18 · 5 yrs · Chief Financial Officer

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active