KEHF LIMITED

Company summary

Company number: 02754697
Status: ACTIVE
Incorporated / age: 9 October 199233 years
Registered office: 11-13 Cavendish Square, London, W1G 0AN
Accounts due: 30 September 2026
Confirmation statement due: 18 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 15:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11-13 Cavendish Square, London, W1G 0AN
Nature of business
Other business support service activities n.e.c.
Previous company names
MATAHARI 472 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLOUGH, Paul ACTIVE	Secretary	28 Feb 2023				11-13 Cavendish Square, London, W1G 0AN
BROWN, Alan John ACTIVE	Director	07 Feb 2022		England	April 1953	The King's Fund, Cavendish Square, London, W1G 0AN, England
RULE, Anna Nicole ACTIVE	Director	15 Nov 2019		England	July 1974	11-13 Cavendish Square, London, W1G 0AN
TOLCHARD, Matthew Robert ACTIVE	Director	12 Oct 2011		United Kingdom	April 1973	11-13 Cavendish Square, London, W1G 0AN
WOOLNOUGH, Sarah ACTIVE	Director	18 Jan 2024		England	November 1979	11-13 Cavendish Square, London, W1G 0AN
BROWN, Philip Charles RESIGNED	Secretary	02 Aug 2007	30 Nov 2012			15 Hill Close, Purley, Surrey, CR8 1JR
JOHNSON-BROWN, Lucy Rachel RESIGNED	Secretary	01 Aug 2013	10 Mar 2023			11-13 Cavendish Square, London, W1G 0AN
QUIRKE, Jan Alison RESIGNED	Secretary	01 Dec 2012	31 May 2013			11-13 Cavendish Square, London, W1G 0AN
EPS SECRETARIES LIMITED RESIGNED	Secretary	09 Jan 1996	14 Dec 2006			Lacon House, Theobalds Road, London, WC1X 8RW
TKB REGISTRARS LIMITED RESIGNED	Nominee Secretary	09 Oct 1992	09 Jan 1996			50 Stratton Street, London, W1X 6NX
DICKSON, Niall Forbes Ross RESIGNED	Director	02 Aug 2007	19 Nov 2009	United Kingdom	November 1953	Not available
DODD, Dominic RESIGNED	Director	31 Mar 2021	16 Oct 2025	England	August 1967	The King's Fund, Cavendish Square, London, W1G 0AN, England
FRASER, Simon RESIGNED	Director	20 Jul 2017	30 Jul 2021	England	May 1959	11-13 Cavendish Square, London, W1G 0AN
GARGENT, Francis Patrick Gerard RESIGNED	Director	02 Aug 2007	31 Jan 2012	United Kingdom	January 1951	11-13 Cavendish Square, London, W1G 0AN
HAM, Christoper John, Professor RESIGNED	Director	03 Mar 2011	23 Jan 2019	England	May 1951	11-13 Cavendish Square, London, W1G 0AN
LYNAS, Karen RESIGNED	Director	02 Aug 2007	30 Nov 2009	United Kingdom	October 1965	Flat 3 67 Castlebar Road, London, W5 2DA
MACPHERSON, Philip Strone Stewart RESIGNED	Director	09 Dec 2008	20 Jul 2017	United Kingdom	July 1948	11-13 Cavendish Square, London, W1G 0AN
MCGRATH, Anthony Charles Ormond RESIGNED	Director	02 Aug 2007	09 Dec 2008		November 1949	Town Place, Ketches Lane, Scaynes Hill, West Sussex, RH17 7NR
MICHAEL, Jonathan, Sir RESIGNED	Director	20 Apr 2017	31 Mar 2021	England	May 1945	11-13 Cavendish Square, London, W1G 0AN
MORRIS, Jonathan Mark RESIGNED	Director	19 Nov 2009	28 Apr 2017	England	February 1972	11-13, Cavendish Square, London, W1G 0AN, United Kingdom
MURRAY, Richard RESIGNED	Director	23 Jan 2019	18 Jan 2024	England	March 1965	11-13 Cavendish Square, London, W1G 0AN
ROPER, Mervyn Edward Patrick RESIGNED	Nominee Director	09 Oct 1992	09 Jan 1996		October 1954	19 Criffel Avenue, London, SW2 4AY
STEWART, Neil RESIGNED	Director	20 Nov 2007	23 May 2011	England	August 1955	30 Higher Drive, Purley, Surrey, CR8 2HE
WATKISS, John Barrie RESIGNED	Director	09 Jan 1996	02 Aug 2007	England	September 1937	Jordans, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD4 4JU

CLOUGH, Paul ACTIVE
Role: Secretary
Appointed on: 28 Feb 2023
Address: 11-13 Cavendish Square, London, W1G 0AN

BROWN, Alan John ACTIVE
Role: Director
Appointed on: 07 Feb 2022
Country of Residence: England
Date of birth: April 1953
Address: The King's Fund, Cavendish Square, London, W1G 0AN, England

RULE, Anna Nicole ACTIVE
Role: Director
Appointed on: 15 Nov 2019
Country of Residence: England
Date of birth: July 1974
Address: 11-13 Cavendish Square, London, W1G 0AN

TOLCHARD, Matthew Robert ACTIVE
Role: Director
Appointed on: 12 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 11-13 Cavendish Square, London, W1G 0AN

WOOLNOUGH, Sarah ACTIVE
Role: Director
Appointed on: 18 Jan 2024
Country of Residence: England
Date of birth: November 1979
Address: 11-13 Cavendish Square, London, W1G 0AN

BROWN, Philip Charles RESIGNED
Role: Secretary
Appointed on: 02 Aug 2007
Resigned on: 30 Nov 2012
Address: 15 Hill Close, Purley, Surrey, CR8 1JR

JOHNSON-BROWN, Lucy Rachel RESIGNED
Role: Secretary
Appointed on: 01 Aug 2013
Resigned on: 10 Mar 2023
Address: 11-13 Cavendish Square, London, W1G 0AN

QUIRKE, Jan Alison RESIGNED
Role: Secretary
Appointed on: 01 Dec 2012
Resigned on: 31 May 2013
Address: 11-13 Cavendish Square, London, W1G 0AN

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Jan 1996
Resigned on: 14 Dec 2006
Address: Lacon House, Theobalds Road, London, WC1X 8RW

TKB REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Oct 1992
Resigned on: 09 Jan 1996
Address: 50 Stratton Street, London, W1X 6NX

DICKSON, Niall Forbes Ross RESIGNED
Role: Director
Appointed on: 02 Aug 2007
Resigned on: 19 Nov 2009
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Not available

DODD, Dominic RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 16 Oct 2025
Country of Residence: England
Date of birth: August 1967
Address: The King's Fund, Cavendish Square, London, W1G 0AN, England

FRASER, Simon RESIGNED
Role: Director
Appointed on: 20 Jul 2017
Resigned on: 30 Jul 2021
Country of Residence: England
Date of birth: May 1959
Address: 11-13 Cavendish Square, London, W1G 0AN

GARGENT, Francis Patrick Gerard RESIGNED
Role: Director
Appointed on: 02 Aug 2007
Resigned on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 11-13 Cavendish Square, London, W1G 0AN

HAM, Christoper John, Professor RESIGNED
Role: Director
Appointed on: 03 Mar 2011
Resigned on: 23 Jan 2019
Country of Residence: England
Date of birth: May 1951
Address: 11-13 Cavendish Square, London, W1G 0AN

LYNAS, Karen RESIGNED
Role: Director
Appointed on: 02 Aug 2007
Resigned on: 30 Nov 2009
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Flat 3 67 Castlebar Road, London, W5 2DA

MACPHERSON, Philip Strone Stewart RESIGNED
Role: Director
Appointed on: 09 Dec 2008
Resigned on: 20 Jul 2017
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 11-13 Cavendish Square, London, W1G 0AN

MCGRATH, Anthony Charles Ormond RESIGNED
Role: Director
Appointed on: 02 Aug 2007
Resigned on: 09 Dec 2008
Date of birth: November 1949
Address: Town Place, Ketches Lane, Scaynes Hill, West Sussex, RH17 7NR

MICHAEL, Jonathan, Sir RESIGNED
Role: Director
Appointed on: 20 Apr 2017
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: May 1945
Address: 11-13 Cavendish Square, London, W1G 0AN

MORRIS, Jonathan Mark RESIGNED
Role: Director
Appointed on: 19 Nov 2009
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: February 1972
Address: 11-13, Cavendish Square, London, W1G 0AN, United Kingdom

MURRAY, Richard RESIGNED
Role: Director
Appointed on: 23 Jan 2019
Resigned on: 18 Jan 2024
Country of Residence: England
Date of birth: March 1965
Address: 11-13 Cavendish Square, London, W1G 0AN

ROPER, Mervyn Edward Patrick RESIGNED
Role: Nominee Director
Appointed on: 09 Oct 1992
Resigned on: 09 Jan 1996
Date of birth: October 1954
Address: 19 Criffel Avenue, London, SW2 4AY

STEWART, Neil RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 23 May 2011
Country of Residence: England
Date of birth: August 1955
Address: 30 Higher Drive, Purley, Surrey, CR8 2HE

WATKISS, John Barrie RESIGNED
Role: Director
Appointed on: 09 Jan 1996
Resigned on: 02 Aug 2007
Country of Residence: England
Date of birth: September 1937
Address: Jordans, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD4 4JU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Aug 2007	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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