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Kenilworth Road Management Leamington Limited

Kenilworth Road Management Leamington Limited is an active UK company (number 01581679), incorporated 1981, with 2 current directors, William Rex Hodgkinson and Sam John Mcmurtry. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Kenilworth Road Management Leamington Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Alison Betty Medwell 2019-2024 Director View profile
  2. Gary John Hyde 2017-2019 Director View profile
  3. Gareth Brendan Young 2017-2019 Director View profile
  4. Duncan Vance 2015-2018 Director View profile
  5. Vassilios Tsioutsioulis 1998-1999 Director View profile
  6. Robert Macleod 1992-1994 Director View profile
  7. Bruce Sharma 1992-2006 Director View profile
  8. Bruno Dore 1994 Director View profile
  9. Robert Michael Porritt 1992 Director View profile
  10. Stephen Owen 1992 Director View profile
  11. Vassili Tsioutsioulis 1998-1999 Secretary View profile
  12. Matthew Egryn Jones 1997-1998 Secretary View profile
  13. Colin Clive Badelow 1996-2015 Secretary View profile
  14. Owen Griffiths 1994-1997 Secretary View profile
  15. Friedrich Wilhelm Heinrich Kreigenfeld 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/08/1981

Ownership

Owned by (2) 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.

  • Duncan Vance ceased 2018-06-01
    appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-08-01
  • Medwellings Limited
    significant influence (firm) · notified 2024-12-05
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Kenilworth Road Management Leamington Limited is controlled by Duncan Vance
    Evidence
    ceased appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-08-01, ceased 2018-06-01 · source: Companies House PSC register

Ultimately controlled by Duncan Vance.

1 other company 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.

Financials

Total assets
£4,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

7.6y median 7.6y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

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
01581679
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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