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Kenwood International Limited

Kenwood International Limited is an active UK company (number 02413675), incorporated 1989, with 3 current directors including Alan Cummings and Matthew York. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 24

  1. Mark Jonathan Welch 2018-2024 Director View profile
  2. Stefano Biella 2018-2024 Director View profile
  3. Fabio De'Longhi 2010-2018 Director View profile
  4. Nigel Preston Wainwright 2006-2010 Director View profile
  5. Fabio De' Longhi 2005-2006 Director View profile
  6. Dario Melo 2004-2006 Director View profile
  7. Stefano Beraldo 2004-2005 Director View profile
  8. Ian Richard Fry 2002-2010 Director View profile
  9. Philippe Henri Leon Crevoisier 2001-2004 Director View profile
  10. Graham Roland Wickenden 1998-2000 Director View profile
  11. Adam Jonathan Formela 1997-2000 Director View profile
  12. Colin James Gordon 1997-2002 Director View profile
  13. Antony John Douglas 1996-1998 Director View profile
  14. Kieran Joseph Moloney 1996-1998 Director View profile
  15. Timothy Charles Parker 1995 Director View profile
  16. George Edward Fridlington 1996 Director View profile
  17. Michael John Lapham 2001 Director View profile
  18. Peter Robert Taylor 1997 Director View profile
  19. Peter Hotston 1998 Director View profile
  20. Timothy Paul Beech 1997 Director View profile
  21. Richard Kevin Kirk 2006-2015 Secretary View profile
  22. Mark Osborne Young 2000-2002 Secretary View profile
  23. Thomas David Michael Hatton 1992-2002 Secretary View profile
  24. Martin Eastwood 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/08/1989

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.

Group

  1. Kenwood International Limited is controlled by Kenwood Appliances Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kenwood Appliances Limited.

2 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.

3 directors on the board

7y median 2.5y
average tenure
16.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Manufacturing 3Professional services 3

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.

Sources

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

Record details
Company number
02413675
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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