Kazera Global PLC

Active05697574 Public limited company
Incorporated
3 February 2006 (20 years)
Previously known as
Kennedy Ventures PLC (until 9 March 2018)
Managed Support Services PLC (until 8 June 2012)
Worthington Nicholls Group PLC (until 14 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Johan Hattingh
Paul Dulieu
Richard Stephen Jennings
Accounts type
Group
Region
Greater London
Address
78 Pall Mall
London
SW1Y 5ES

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Hattingh, Johan
Director · Appointed 16 April 2026
South African
Born May 1963 (63)
Dulieu, Paul
Director · Appointed 5 April 2026
British
Born December 1972 (53)
Jennings, Richard Stephen
Director · Appointed 5 April 2026
British
Born July 1973 (53)
Taylor, David Harvey
Secretary · Appointed 6 April 2023
Director · Appointed 8 July 2022
Also at Abbotts Court Sherborne Management Company Limited · more companies
British
Born March 1974 (52)
Officer history (37 former)
30 April 2026
Resigned Wardle, John as Director
16 April 2026
Appointed Hattingh, Johan as Director
5 April 2026
Appointed Dulieu, Paul as Director
5 April 2026
Appointed Jennings, Richard Stephen as Director
5 April 2026
Resigned Edmonds, Dennis Vernon as Director
30 October 2024
Resigned Wilson, Peter Marshall as Director
25 September 2024
Resigned Kisbey-Green, Gerard Anthony as Director
15 August 2024
Appointed Wardle, John as Director
6 February 2024
Resigned James, Brian as Secretary
19 April 2023
Appointed Wilson, Peter Marshall as Director
6 April 2023
Appointed Taylor, David Harvey as Secretary
14 March 2023
Resigned Ilunga, Odilon as Director
18 July 2022
Appointed Kisbey-Green, Gerard Anthony as Director
8 July 2022
Appointed Eyre, Geoffrey Peter as Director
8 July 2022
Resigned Harrison, John Nicholas as Director
8 July 2022
Resigned Clarke, Charles Giles as Director
20 October 2021
Resigned Johnson, Larry Freeman as Director
26 June 2020
Appointed Ilunga, Odilon as Director
2 May 2020
Appointed Edmonds, Dennis Vernon as Director
15 March 2017
Resigned Mcleod, Caroline as Director
9 January 2017
Resigned Hibberd, Peter as Director
9 January 2017
Appointed Johnson, Larry Freeman as Director
15 July 2015
Resigned Redmond, Peter as Director
15 July 2015
Resigned Weinberg, Colin Laurence as Director
19 June 2015
Appointed Mcleod, Caroline as Director
11 June 2015
Appointed Hibberd, Peter as Director
16 December 2014
Appointed James, Brian as Secretary
15 December 2014
Resigned Yates, Christopher John as Director
15 December 2014
Resigned Yates, Christopher John as Secretary
18 July 2014
Resigned Porter, Robert Charles as Secretary
18 July 2014
Appointed Yates, Christopher John as Secretary
25 March 2014
Appointed Clarke, Charles Giles as Director
25 March 2014
Appointed Harrison, John Nicholas as Director
7 November 2013
Resigned Le Druillenec, Timothy Vincent as Secretary
7 November 2013
Appointed Porter, Robert Charles as Secretary
8 April 2013
Appointed Weinberg, Colin Laurence as Director
11 December 2012
Resigned Yates, Christopher as Secretary
5 December 2012
Appointed Le Druillenec, Timothy Vincent as Secretary
25 May 2012
Appointed Yates, Christopher John as Director
25 May 2012
Resigned Wilson, Piers Leigh Stuart as Secretary
25 May 2012
Appointed Yates, Christopher as Secretary
25 May 2012
Resigned Mann, Ian Rodney as Director
25 May 2012
Resigned Beart, Simon Delaval as Director
25 May 2012
Appointed Redmond, Peter as Director
25 May 2012
Resigned Wilson, Piers Leigh Stuart as Director
30 November 2011
Resigned Reynolds, Jamie as Director
31 July 2011
Resigned Mcalpine, Euan James as Director
25 January 2010
Appointed Reynolds, Jamie as Director
1 September 2008
Appointed Mcalpine, Euan James as Director
30 July 2008
Appointed Wilson, Piers Leigh Stuart as Secretary
30 July 2008
Resigned Good, Thomas William as Secretary
30 July 2008
Resigned Good, Thomas William as Director
1 July 2008
Appointed Wilson, Piers Leigh Stuart as Director
21 November 2007
Appointed Good, Thomas William as Director
21 November 2007
Appointed Beart, Simon Delaval as Director
21 November 2007
Appointed Mann, Ian Rodney as Director
21 November 2007
Resigned Stoddart, Alastair Maxwell as Director
21 November 2007
Resigned Neilson, Christopher as Director
21 November 2007
Appointed Good, Thomas William as Secretary
21 November 2007
Resigned Levis, David Edward as Director
21 November 2007
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
21 November 2007
Resigned Mulligan, Stephen Thomas as Director
15 October 2007
Resigned Worthington, Peter Mark as Director
19 September 2007
Appointed Neilson, Christopher as Director
19 September 2007
Resigned Hunt, Timothy James as Director
4 July 2007
Resigned Worthington, Peter as Director
16 August 2006
Appointed Hunt, Timothy James as Director
4 May 2006
Appointed Stoddart, Alastair Maxwell as Director
4 May 2006
Appointed Mulligan, Stephen Thomas as Director
4 May 2006
Appointed Worthington, Peter as Director
3 February 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
3 February 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
3 February 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
3 February 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
3 February 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Director
3 February 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Director
3 February 2006
Appointed Worthington, Peter Mark as Director
3 February 2006
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
3 February 2006
Appointed Levis, David Edward as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
8 July 2022
Ceased Charles Giles Clarke — Has significant influence or control
8 July 2022
Ceased John Nicholas Harrison — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
4 November 2026Statement of capital following an allotment of shares
18 May 2026Termination of appointment of a director
21 April 2026Appointment of a director
15 April 2026Termination of appointment of a director
Show all recent filings

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