Kinolt UK LTD
Company 02450500 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
- Matthew Ian Conacher Director · appointed 2025
1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Dormant 32Professional services 8Manufacturing 4Transport 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
- Vinters Engineering Limited 1 shared director
- Spare IPG 32 Limited 1 shared director
- C A Parsons & Company Limited 1 shared director
- John Thompson (Design & Contracting Division)Limited 1 shared director
- Timec 1487 Limited 1 shared director
- Spare IPG 4 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02450500 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1989 |
| Address | KINGS PLACE, 90 YORK WAY, LONDON, N1 9FX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Rolls-Royce Solutions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 - Vinters International Limited ceased 2021-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (23)
- Matthew Ian Conacher Director · appointed 2025
- Rolls-Royce Industries Limited Corporate-director · appointed 2024
Show 21 former officers
- Pamela Mary Coles Director · appointed 2022 · resigned 2024
- Nicola Carroll Director · appointed 2022 · resigned 2025
- Robert Christopher Pitt Director · appointed 2020 · resigned 2022
- Jacobus Kaspers Director · appointed 2018 · resigned 2020
- Giacomo Gianco Angelini Director · appointed 2017 · resigned 2022
- Maarten Barmentlo Director · appointed 2016 · resigned 2017
- Giacomo Gianco Angelini Secretary · appointed 2010 · resigned 2022
- David Christopher Roy Whitlow Director · appointed 2008 · resigned 2013
- Francis Marie Fernand Vanderhoydonck Director · appointed 2007 · resigned 2015
- Frederic Francis Georges Driessens Secretary · appointed 2007 · resigned 2010
- Euro Diesel SA (1) Corporate-director · appointed 2001 · resigned 2007
- Godemont, Johan, Dr Director · appointed 2000 · resigned 2001
- Erik Weytjens Director · appointed 1999 · resigned 2000
- Phillippe Gillain Director · appointed 1999 · resigned 2016
- Patricia Jane Delaney Director · appointed 1998 · resigned 2007
- Patrick Mark Delaney Secretary · appointed 1997 · resigned 2007
- Andrew John Leney Director · appointed 1997 · resigned 2002
- Francoise Genin Director · appointed 1996 · resigned 1999
- Carl Rigo Director · resigned 1999
- Stephan Kupisiewiez Director · resigned 1996
- Albin Van Bogaert Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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