Kennet Equipment Leasing Limited
Company 02569928 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- First Capital Finance Limited 2 shared directors
- Ignition Credit PLC 2 shared directors
- Credo Asset Finance Limited 2 shared directors
- Credo Capital Finance Limited 2 shared directors
- Credo (Holdings) Limited 2 shared directors
- Kennet Funding Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02569928 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/1990 |
| Address | KENNET HOUSE, TEMPLE COURT, TEMPLE WAY, COLESHILL, B46 1HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Anthony Granville Mallin British
ownership of shares 75-100% voting rights 75-100% - Mrs Marie-Louise Mallin ceased 2025 British
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Devoy, Sean Michael, Mr. Director · appointed 2015
- Timothy Lawrence Tainty Secretary · appointed 2011
- Stephen Swift Director · appointed 1992
Show 9 former officers
- James Higginbotham Director · appointed 2020 · resigned 2024
- Paul Gough Director · appointed 2014 · resigned 2020
- Adrian Christopher Lamb Director · appointed 2012 · resigned 2021
- Mark Stuart Suckley Director · appointed 1999 · resigned 2021
- Anthony Devenney Director · appointed 1999 · resigned 2021
- Keith Trevor Burson Director · appointed 1995 · resigned 1995
- Maria Joy Swift Director · appointed 1993 · resigned 2014
- Peter Alister Charles Hurford Secretary · resigned 1992
- Robert William Arthur Moss Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record