Kinto UK Limited
Company 00837940 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
6
directors on the board
2.9y median 1.8y
average tenure
6.5y
longest tenure
2
directors past 6 years
3 vs 1 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits
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.
Related organisations
- Toyota(G.B.) PLC 1 shared director
- British Vehicle Rental and Leasing Association Limited 1 shared director
- TGB Insurance Services Limited 1 shared director
- TGB Vehicle Contracts Limited 1 shared director
- Toyota Services Limited 1 shared director
- Toyota Financial Services (UK) PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00837940 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/1965 |
| Address | BUILDING 1000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, PO6 3EN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
45111 - Sale of new cars and light motor vehicles45112 - Sale of used cars and light motor vehicles77110 - Renting and leasing of cars and light motor vehicles
Ownership - persons with significant control (3)
- Toyota Motor Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Inchcape International Holdings Limited ceased
voting rights 75-100% right to appoint and remove directors - Kinto Europe Gmbh ceased
ownership of shares 75-100%
Officers (41)
- Lacey, Richard John Director · appointed 2026
- Luca', Luigi Ksawery Director · appointed 2026
- Twydell, Edward John Director · appointed 2025
- Butterworth, Charlotte Louise Secretary · appointed 2024
- Gambart, Didier Robert Maurice Director · appointed 2024
- Rumble, Matthew Director · appointed 2019
- Chopra, Ramesh Kumar Director · appointed 2019
- Kenny, Francis Former Director · appointed 2024 · resigned 2026
- Thompson, Scott Michael Former Director · appointed 2024 · resigned 2026
- Fonseca, Miguel Former Director · appointed 2021 · resigned 2023
- Balshaw, Richard Clinton Former Director · appointed 2021 · resigned 2023
- Gillies, Douglas Frank Former Director · appointed 2019 · resigned 2021
- Ljubica, Ivo Josko Former Director · appointed 2019 · resigned 2023
- FUX, Tom Former Director · appointed 2019 · resigned 2021
- Thayre, Emma Louise Former Secretary · appointed 2019 · resigned 2021
- Hancox, Elizabeth Louise, Dr Former Director · appointed 2018 · resigned 2019
- Brearley, James Richard Former Director · appointed 2017 · resigned 2019
- Catlin, Claire Louise Former Director · appointed 2016 · resigned 2018
- Fallenstein, Louis Former Director · appointed 2015 · resigned 2017
- Archer, Stephen Anthony Former Director · appointed 2010 · resigned 2017
- Mccormack, Connor Former Director · appointed 2009 · resigned 2015
- Woodcock, Gary John Former Director · appointed 2008 · resigned 2016
- Furniss, Mark Andrew Former Director · appointed 2007 · resigned 2008
- Lock, Spencer Former Director · appointed 2006 · resigned 2009
- Kerry, Philip Former Director · appointed 2005 · resigned 2006
- Inchcape UK Corporate Management Limited Former Corporate-secretary · appointed 2004 · resigned 2019
- Potts, Graeme John Former Director · appointed 2003 · resigned 2006
- Bartlett, Terry Former Director · appointed 2002 · resigned 2010
- Hazelwood, Robert Former Director · appointed 2002 · resigned 2003
- Wallwork, Paul Anthony Hewitt Former Director · appointed 2002 · resigned 2003
- Wheatley, Martin Peter Former Director · appointed 2000 · resigned 2019
- Young, Robert Patrick Former Director · appointed 1999 · resigned 2006
- Johnson, Peter William Former Director · appointed 1995 · resigned 1999
- Rourke, Maurice Former Director · appointed 1994 · resigned 1995
- Allen, Ian Douglas Former Director · appointed 1994 · resigned 1995
- Heath, Reginald Frank Former Director · resigned 1994
- Dick, Andrew Francis Former Director · resigned 1997
- Taylor, Leslie Charles James Former Director · resigned 1995
- Back, Brian Philip Former Director · resigned 2002
- James, John William Former Secretary · resigned 2000
- Caney, Peter Richard Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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