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Kenwake Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 23

  1. Zheng Qi 2022-2025 Director View profile
  2. Mingwen Zhang 2021-2022 Director View profile
  3. Michael George Fitzgerald 2021-2023 Director View profile
  4. Jianping Ye 2020-2021 Director View profile
  5. Chee Fun Lee 2017-2021 Director View profile
  6. Leong Ming Hew 2014-2018 Director View profile
  7. Lieh Sing Alan Tung 2013-2018 Director View profile
  8. Peter Kong-Kan Ip 2009-2014 Director View profile
  9. Kenneth Gilbert Cambie 2007-2013 Director View profile
  10. Henry Kong Tsun Wong 2006-2009 Director View profile
  11. Marcus Gordon Hudson 2001-2010 Director View profile
  12. Nicholas David Sims 2000-2007 Director View profile
  13. Ching Yu Ted Wang 2000-2006 Director View profile
  14. Cheng Lung Moustapha Ting 1998-2000 Director View profile
  15. Harry Richard Wilkinson 1996-2000 Director View profile
  16. Jim Poon 1994-1998 Director View profile
  17. John Welfen Hsia 1993 Director View profile
  18. Kan Ching Ko 1994 Director View profile
  19. Moustapha Cheung Lung Ting 1994 Director View profile
  20. Simon Timothy Brough 1996 Director View profile
  21. Frank William Robinson 1995 Director View profile
  22. William Stuart Morrison 1994-2001 Secretary View profile
  23. Howard Neil Russell 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/01/1980

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.

  • Chee Chen Tung ceased 2018-07-24
    50-75% shares, 50-75% voting (firm), appoints directors, significant influence · notified 2016-04-06

Group

  1. Kenwake Limited is controlled by Chee Chen Tung
    Evidence
    ceased 50-75% shares, 50-75% voting (firm), appoints directors, significant influence · notified 2016-04-06, ceased 2018-07-24 · source: Companies House PSC register

Ultimately controlled by Chee Chen Tung.

13 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.

4 directors on the board

6.8y median 5.2y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
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.

Professional services 5Business services 4Transport 2Tech 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01473779
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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