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Company

Kinto UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Kinto UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Francis Kenny 2024-2026 Director View profile
  2. Scott Michael Thompson 2024-2026 Director View profile
  3. Miguel Fonseca 2021-2023 Director View profile
  4. Richard Clinton Balshaw 2021-2023 Director View profile
  5. Douglas Frank Gillies 2019-2021 Director View profile
  6. Ivo Josko Ljubica 2019-2023 Director View profile
  7. Tom Fux 2019-2021 Director View profile
  8. Dr Elizabeth Louise Hancox 2018-2019 Director View profile
  9. James Richard Brearley 2017-2019 Director View profile
  10. Claire Louise Catlin 2016-2018 Director View profile
  11. Louis Fallenstein 2015-2017 Director View profile
  12. Stephen Anthony Archer 2010-2017 Director View profile
  13. Connor Mccormack 2009-2015 Director View profile
  14. Gary John Woodcock 2008-2016 Director View profile
  15. Mark Andrew Furniss 2007-2008 Director View profile
  16. Spencer Lock 2006-2009 Director View profile
  17. Philip Kerry 2005-2006 Director View profile
  18. Graeme John Potts 2003-2006 Director View profile
  19. Terry Bartlett 2002-2010 Director View profile
  20. Robert Hazelwood 2002-2003 Director View profile
  21. Paul Anthony Hewitt Wallwork 2002-2003 Director View profile
  22. Martin Peter Wheatley 2000-2019 Director View profile
  23. Robert Patrick Young 1999-2006 Director View profile
  24. Peter William Johnson 1995-1999 Director View profile
  25. Maurice Rourke 1994-1995 Director View profile
  26. Ian Douglas Allen 1994-1995 Director View profile
  27. Reginald Frank Heath 1994 Director View profile
  28. Andrew Francis Dick 1997 Director View profile
  29. Leslie Charles James Taylor 1995 Director View profile
  30. Brian Philip Back 2002 Director View profile
  31. Peter Richard Caney 1994 Director View profile
  32. Emma Louise Thayre 2019-2021 Secretary View profile
  33. Inchcape UK Corporate Management Limited 2004-2019 Corporate-secretary View profile
  34. John William James 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

5 contracts · £519,155 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • WAHT Vehicle Lease & Fleet Management Buyer: Worcestershire Acute Hospitals NHS Trust £412,281 2026-02-01 CPV 34100000 Source: Contracts Finder

    Trust new replacement vehicles

  • Civic Car Lease Buyer: BIRMINGHAM CITY COUNCIL £54,708 2025-11-19 CPV 66114000 Source: Contracts Finder

    Provision of Civic Car Lease. This contract has been awarded under Crown Commercial Services (CCS) Framework Agreement RM6268 Vehicle Lease, Management and Salary Sacrifice Car Scheme Lot 1

  • Commercial Services Leased Vehicles Buyer: University of Portsmouth £52,167 2025-11-07 CPV 34100000 Source: Contracts Finder

    The University has a requirement to lease, two transit vans that can tow 2-tonnes. This is required for the catering team, so they have the equipment and trailer to move around the campus. The approved process for this procurement was to u…

  • Supply of Vehicles Under Short Term, Flexi and Termed Contract Hire Framework Buyer: Halton Housing C/O Link Asset Services Value not published Date not published CPV 34100000 Source: Find a Tender

    Halton Housing invited tenders for organisations to participate in a 48 month Agreement for the supply of a range of vehicles under short term, flexi and termed contract hire. Halton Housing will function as a central purchasing body as def…

    Framework
  • Highway Operations/ Procurement of Operation Vehicles Buyer: Liverpool City Council Value not published Date not published CPV 66114000 Source: Find a Tender

    Lease of 27 vehicles for operational staff use.

About

Incorporated
17/02/1965

Ownership

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.

Group

  1. Kinto UK Limited is controlled by Inchcape International Holdings Limited
    Evidence
    ceased 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-12-31 · source: Companies House PSC register
  2. Inchcape International Holdings Limited is controlled by Inchcape PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Inchcape PLC.

45 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

2.9y median 1.8y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Retail and trade 3Finance 2Other services 1Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00837940
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data