Kent International Services Limited
Company 02046233 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Leslie Dennis Newman Director · appointed 2020
6.3y median 6.3y
average tenure
6.3y
longest tenure
Directors past 6 years
- Leslie Dennis Newman Director · appointed 2020
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 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Kent Energies UK LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 02046233 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1986 |
| Address | 2ND FLOOR, SPACE 68, CHERTSEY ROAD, WOKING, ENGLAND, GU21 5BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71121 - Engineering design activities for industrial process and production71122 - Engineering related scientific and technical consulting activities71129 - Other engineering activities71200 - Technical testing and analysis
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.
- Kent UK Technical Services Limited
75-100% shares · notified 2021-07-29
Officers (35)
- Damien Anthony O'Connor Secretary · appointed 2021
- Leslie Dennis Newman Director · appointed 2020
Show 33 former officers
- Christopher Ball Director · appointed 2018 · resigned 2021
- Louise Mary Mcallister Secretary · appointed 2018 · resigned 2021
- Elliot Michael Nobelen Secretary · appointed 2018 · resigned 2021
- James Richard Compston Director · appointed 2016 · resigned 2020
- Richard Paul Tapping Director · appointed 2016 · resigned 2016
- David Bartley Conneely Director · appointed 2015 · resigned 2018
- Mclean, Alan Hugh, Mr. Director · appointed 2015 · resigned 2017
- Khoury, Sameh, Mr. Director · appointed 2013 · resigned 2017
- Sorbo, Richard Dean, Mr. Director · appointed 2013 · resigned 2013
- Aghili-Kermani, Hafez, Mr. Director · appointed 2012 · resigned 2015
- Young, John, Mr. Director · appointed 2012 · resigned 2012
- Ashraf, Feroz, Mr. Director · appointed 2009 · resigned 2012
- Gerard Michael Roope Director · appointed 2006 · resigned 2011
- Allen, Anthony Paul, Mr. Director · appointed 2005 · resigned 2011
- Christopher Anthony Murphy Director · appointed 2003 · resigned 2004
- Pierre Duhaime Director · appointed 2002 · resigned 2009
- Michael Novak Director · appointed 2001 · resigned 2005
- Whitney, Gary Cross, Mr. Secretary · appointed 1999 · resigned 2016
- Taro Alepian Director · appointed 1998 · resigned 2001
- Roger Casgrain Nichol Director · appointed 1998 · resigned 2002
- Timothy John Allan Smith Director · appointed 1998 · resigned 2014
- Robert James Barker Director · appointed 1998 · resigned 1999
- Wayne Kenneth Boyd Director · appointed 1997 · resigned 2002
- Brian William Songhurst Director · appointed 1996 · resigned 1997
- Pierre Robitaille Director · appointed 1996 · resigned 1998
- Gordon Bennett Director · appointed 1993 · resigned 1998
- Donald Mckenzie Park Director · appointed 1992 · resigned 1996
- Neil Gow Director · appointed 1992 · resigned 1997
- Jean Bernard Lamarre Director · resigned 1992
- Marcel Dufour Director · resigned 1996
- Roderick Augustus Chin Secretary · resigned 1993
- David Charles Edwards Director · resigned 1992
- Yves Berube Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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