Kinetrol Limited
Company 00598619 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- William Nigel Alan Nash Director
- George Christopher Nash Director · appointed 2018
- Nash, Gemma Clare, Dr Director · appointed 2025
- Caroline Diana Robinson Director · appointed 1997
- John Valentine Nash Director · appointed 2018
- Michael John Gardner Director · appointed 2002
Directors past 6 years
- George Christopher Nash Director · appointed 2018
- Caroline Diana Robinson Director · appointed 1997
- John Valentine Nash Director · appointed 2018
- Michael John Gardner Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- William Nigel Alan Nash Director
- Michael John Gardner Director · appointed 2002
Portfolio (4)
- George Christopher Nash Director · appointed 2018
- Nash, Gemma Clare, Dr Director · appointed 2025
- Caroline Diana Robinson Director · appointed 1997
- John Valentine Nash Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Wilton Terrace Management Limited 1 shared director
- Omnagen Limited 1 shared director
- Passpets LTD 1 shared director
- Gsgn LTD 1 shared director
- Gsgn Holdings LTD 1 shared director
- Gyroline Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00598619 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1958 |
| Address | TRADING ESTATE,, FARNHAM,, SURREY, GU9 9NU |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Caroline Diana Robinson
25-50% shares, 25-50% voting · notified 2016-06-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gyroline Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-11
Officers (12)
- Nash, Gemma Clare, Dr Director · appointed 2025
- Peter Cleary Secretary · appointed 2019
- John Valentine Nash Director · appointed 2018
- George Christopher Nash Director · appointed 2018
- Michael John Gardner Director · appointed 2002
- Caroline Diana Robinson Director · appointed 1997
- William Nigel Alan Nash Director
Show 5 former officers
- Brian Peter Morgan Secretary · appointed 2000 · resigned 2018
- Alan Richard Brine Nash Director · resigned 2004
- Richard John Rogers Buckler Secretary · resigned 2000
- Richard Christopher Nash Director · resigned 1996
- William Eric Arnot Robinson Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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