Kintra Limited

Company 03403304 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.9y median 2.9y

average tenure

3.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 26Business services 24Construction 14Health and social care 11Utilities 8Dormant 4Other services 3Tech and media 3

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.

Related organisations

Consort Healthcare (Durham) Limited 2 shared directors
Consort Healthcare (Durham) Holdings Limited 2 shared directors
Worcestershire Hospital SPC PLC 2 shared directors
Worcestershire Hospital SPC Holdings LTD 2 shared directors
Machrie Burn Limited 2 shared directors
Eastbrook Facilities Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03403304
Status	Active
Type	Private Limited Company
Incorporated	14/07/1997
Address	8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (1)

Anavon Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (20)

Bond, Josh Callum Director · appointed 2024
Knight, Mark Jonathan Director · appointed 2023
Ashbrook, Philip Peter Former Director · appointed 2014 · resigned 2018
Cavill, John Ivor Former Director · appointed 2012 · resigned 2012
Saheb-Zadha, Faraidon Former Director · appointed 2010 · resigned 2012
Biif Corporate Services Limited Former Corporate-director · appointed 2009 · resigned 2016
Clarke, Laurence Seymour Former Director · appointed 2009 · resigned 2010
Bailey, Simon Alexander Farquhar Former Secretary · appointed 2003 · resigned 2006
Walker, Graham Former Director · appointed 2002 · resigned 2005
Clark, Malcolm Former Director · appointed 2001 · resigned 2005
Hogg, David Lapsley Former Director · appointed 2001 · resigned 2001
Crawshaw, Douglas John Former Director · appointed 2001 · resigned 2002
Armour, Thomas Stewart Former Director · appointed 2000 · resigned 2001
Waud, Jeremy Charles Former Director · appointed 1998 · resigned 2001
Yardley, Gary James Former Director · appointed 1998 · resigned 2006
King, Malcolm James Geoffrey Former Director · appointed 1998 · resigned 2006
Orrell, Martin Robert Former Director · appointed 1998 · resigned 2000
Ireland, Christopher Mackintosh Former Director · appointed 1998 · resigned 2006
Peake, Andrew John Lattaney Former Secretary · appointed 1998 · resigned 2003
Filbuk Nominees Limited Former Corporate-nominee-director · appointed 1997 · resigned 1998

Directors and officers on the Companies House record, current and former.

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