Company
Kenilworth Court Nominee Limited
Kenilworth Court Nominee Limited is an active UK company (number 02846899), incorporated 1993, with 1 current director, Michael Charles Giles. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Lenora Mary Darlison 2021-2026 View profile
- Martin Brennan Woolhouse 2013-2019 View profile
- Geoffrey Edward Allen 2007-2012 View profile
- Graham John Pick 2002-2009 View profile
- Roger Smythe 2002-2005 View profile
- Peter John Kenneth Ewin 1996-2001 View profile
- Richard James Deakin 1993-2002 View profile
- Malcolm Richard Payne 1993-1998 View profile
- Susan Rose Stone 2003-2025 View profile
- Sohail Alvi 2001-2006 View profile
- Sydney Solomon Jacobs 1993-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/08/1993
Ownership
Owned by (7) 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.
- Roderick David Kent ceased 2018-08-08
25-50% shares (trust) · notified 2016-04-06 - Andrew Ashenden ceased 2018-08-08
25-50% shares (trust) · notified 2016-04-06 - Gerald Anthony Allison ceased 2024-02-21
25-50% shares (trust) · notified 2018-08-08 - Paula Maria Hay-Plumb ceased 2024-02-21
25-50% shares (trust) · notified 2018-08-08 - Kenilworth Court Flats Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-02 - Colbros Developments Limited ceased 2026-01-26
25-50% shares · notified 2016-04-06 - Calthorpe Estates DS Nominee NO2 Limited ceased 2026-02-02
25-50% shares · notified 2024-02-21 - Possible match - 28 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 28 people share this name on the public record. Not shown as confirmed ownership.
Group
- Kenilworth Court Nominee Limited
is controlled by Roderick David Kent
Evidence
ceased 25-50% shares (trust) · notified 2016-04-06, ceased 2018-08-08 · source: Companies House PSC register
Ultimately controlled by Roderick David Kent.
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
- £2
- Total assets
- £2
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
1 directors on the board
- Michael Charles Giles Director · appointed 2026
Left in the last 12 months
- Lenora Mary Darlison Director · appointed 2021 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02846899
- 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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