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Company

Kinesis Limited

Kinesis Limited is an active UK company (number 03362013), incorporated 1997, with 1 current director, Philip Rinaldi. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. Jon Salkin 2016-2026 Director View profile
  2. Bellomi, Daniele, Signor 2015-2016 Director View profile
  3. Stephen Roy Testa 2015-2016 Director View profile
  4. Hugh Davies 2006-2016 Director View profile
  5. Deborah Gallifant 2004-2019 Director View profile
  6. Jamie Ronald Gallifant 2003-2019 Director View profile
  7. Hugh Davies 1998-2003 Director View profile
  8. Maureen Constance Brender 1997-2000 Director View profile
  9. Siobhan Rosaleen Southam 1997-1998 Director View profile
  10. Owen Anthony Coyne 2003-2003 Secretary View profile
  11. Kevin Donaldson 1998-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/04/1997

Ownership

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.

Group

  1. Kinesis Limited is controlled by Jamie Ronald Gallifant
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2016-10-06 · source: Companies House PSC register

Ultimately controlled by Jamie Ronald Gallifant.

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.

1 directors on the board

7.5y median 7.5y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Jon Salkin Director · appointed 2016 · 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.

Professional services 3Retail and trade 2Business services 1Manufacturing 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.

Sources

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

Record details
Company number
03362013
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data