---
title: "KIMBOLTON LODGE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b6fbd9f-ef89-5d80-beb3-2c53384eb4e4
json: https://whiteintel.dev/api/public/dossier/0b6fbd9f-ef89-5d80-beb3-2c53384eb4e4
identifier: oo:GB-COH-03427293
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KIMBOLTON LODGE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03427293`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0b6fbd9f-ef89-5d80-beb3-2c53384eb4e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b6fbd9f-ef89-5d80-beb3-2c53384eb4e4  

## Ownership & control

### Owners / controllers

- **FORESIGHT VENTURES VCT PLC** (beneficial owner) — 50% — https://whiteintel.dev/entity/ca48f236-31ca-55d6-b758-1cff377f5d14
- **Mr Andrew Sutherland Rowe** (beneficial owner) — 50% — https://whiteintel.dev/entity/c491b574-d2a3-5c7a-94a8-d9f72154b8d3
- **Acorn Springs Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/531e1198-173e-4a6a-a4ea-dea4adc05b78
- **FORESIGHT VENTURES VCT PLC** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ca48f236-31ca-55d6-b758-1cff377f5d14
- **Mr Andrew Sutherland Rowe** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9fec4fad-761c-413d-bc37-3dd1665fac25

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03427293`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-09-01
- **Registered office:** 313 The Parkway, Iver, SL0 0RL, England
- **SIC:** 87300

### Officers

- ARULNESAN, Ronald — director · British · appointed 2025-07-18
- DAYALAN, Dylan Mario — director · British · appointed 2025-07-18
- PARAYOGASINGAM, Niranjan — director · British · appointed 2025-07-18
- HARRIS, Michael Lionel — secretary · British · appointed 1997-09-01 · resigned 1997-12-01
- MCGING, Anthony Michael — secretary · British · appointed 1997-12-01 · resigned 2006-09-05
- WHITEHOUSE, Grant Leslie — secretary · British · appointed 2006-09-05 · resigned 2025-05-27
- ELLIOTT, Graham Nicholas — director · British · appointed 2009-05-21 · resigned 2025-07-18
- HARRIS, Michael Lionel — director · British · appointed 1997-09-01 · resigned 1997-12-01
- HOWARD, David Stewart — director · British · appointed 1997-12-01 · resigned 2002-06-27
- LASSMAN, Keith — director · British · appointed 1997-09-01 · resigned 1997-12-01
- LEWIS, Nicholas Peter — director · British · appointed 2005-03-29 · resigned 2015-11-26
- MACK, Torsten Alexander — director · German · appointed 2019-05-31 · resigned 2025-07-18
- NEWMAN, Michael John — director · British · appointed 1997-12-01 · resigned 2002-12-31
- RADIA, Sushilkumar Chandulal — director · British · appointed 2002-06-27 · resigned 2009-10-01
- ROWE, Andrew Sutherland — director · British · appointed 1997-12-01 · resigned 2025-07-18
- TAYLOR, David John — director · British · appointed 2015-11-26 · resigned 2019-05-31

### Beneficial owners (Persons with Significant Control)

- Acorn Springs Ltd — 75–100% shares · corporate PSC · England — since 2025-07-18
- [Foresight Ventures Vct Plc](https://whiteintel.dev/entity/ca48f236-31ca-55d6-b758-1cff377f5d14) — 25–50% shares · corporate PSC · United Kingdom — ceased 2025-07-18
- Mr Andrew Sutherland Rowe — 25–50% shares · individual PSC · England — ceased 2025-07-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03427293
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03427293

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIMBOLTON LODGE LIMITED**. Human view: https://whiteintel.dev/entity/0b6fbd9f-ef89-5d80-beb3-2c53384eb4e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/0b6fbd9f-ef89-5d80-beb3-2c53384eb4e4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._