Kennet Partners Limited
Company 03295094 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Jiminny Holdings Limited 1 shared director
- Estorebrands Limited 1 shared director
- Scoro Software Holding LTD 1 shared director
- Yonda TAX LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03295094 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1996 |
| Address | 1ST FLOOR, 9-11, KINGLY STREET, LONDON, W1B 5PH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Michael Stafford Elias British,American
voting rights 25-50% - Mr Hillel Louis Zidel British
significant influence or control - Mr Javier Eduardo Rojas ceased 2021 American
ownership of shares 25-50%
Officers (17)
- Hillel Louis Zidel Director · appointed 2013
- Michael Stafford Elias Secretary · appointed 1997
Show 15 former officers
- Eric James Filipek Director · appointed 2010 · resigned 2021
- Maximillian Maximilian Regner-Bleyleben Director · appointed 2007 · resigned 2011
- Javier Eduardo Rojas Director · appointed 2003 · resigned 2021
- Suzanne Lynette Philomena Gasper Secretary · appointed 2000 · resigned 2001
- Paul Francis Deninger Director · appointed 2000 · resigned 2008
- David Jonathan Carratt Director · appointed 1998 · resigned 2014
- Brian John Mercer Director · appointed 1998 · resigned 2001
- Bernard Goldstein Director · appointed 1998 · resigned 2000
- Charles Federman Director · appointed 1997 · resigned 1998
- Hugh Anthony Lewis Holland Mumford Director · appointed 1997 · resigned 2000
- Patrick Michael Seely Director · appointed 1997 · resigned 1998
- Philip John Dyke Secretary · appointed 1997 · resigned 2000
- Alfred Merton Vinton Director · appointed 1997 · resigned 2000
- OLD Jewry Secretarial Limited Corporate-secretary · appointed 1996 · resigned 1997
- Jonathan Sheldon Thomas Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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