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Company

Kinspeed Limited

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

Network

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

Who leads it

Previous officers 3

  1. Steven Allen Duggan 1994-1996 Director View profile
  2. Julie Wragg 1994 Director View profile
  3. Ian Stuart Wragg 2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/09/1985

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.

  • Darren John Brooke ceased 2019-04-30
    25-50% shares · notified 2017-01-01
  • Kinspeed Holdings LTD
    75-100% shares · notified 2019-05-01
  • 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. Kinspeed Limited is controlled by Darren John Brooke
    Evidence
    ceased 25-50% shares · notified 2017-01-01, ceased 2019-04-30 · source: Companies House PSC register

Ultimately controlled by Darren John Brooke.

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

Net assets
£489,397
Total assets
£700,847
Cash
£118,644
Employees
0.39
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.

4 directors on the board

16.2y median 15.1y
average tenure
32.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

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

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
01949563
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