Charles Kendall Group Limited
Company 00402006 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- C H Field Services Limited 2 shared directors
- Charles Kendall & Partners Limited 2 shared directors
- Charles Kendall & Partners (Holdings) Limited 2 shared directors
- Maladean Limited 2 shared directors
- Exosphere Limited 2 shared directors
- Askari London LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00402006 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1945 |
| Address | 7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Mark Melville Kendall British
ownership of shares 25-50% as trust voting rights 25-50% as trust significant influence or control - Mrs Anthea Diana Kendall British
ownership of shares 50-75% as trust voting rights 50-75% as trust significant influence or control - Sophia Diana Sparke British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mrs Camilla Harriet Victoria Wallace British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Hon Mrs Camilla Harriet Victoria Wallace British
voting rights 25-50% as trust - Mrs Susan Lesley Lavinia Newman ceased British
ownership of shares 25-50% as trust voting rights 25-50% as trust
Officers (9)
- Kendall, Anthea Diana Director · appointed 2009
- Bishop, Martyn Cuthbert Director · appointed 2005
- Sparke, Sophia Diana Director · appointed 2001
- Kendall, Mark Melville Director · appointed 2001
- Nickols, Juliet Mabel Former Director · resigned 2009
- Monkhouse, John Frederick Macgregor Former Secretary · resigned 2005
- Kendall, John Melville Former Director · resigned 2016
- Pinsent, Alexandra Therese Emblyn Former Director · resigned 2009
- Kendall, Cara Honoria Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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