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Company

Krow Kinetic Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 24

  1. Fiona Shepherd 2021-2024 Director View profile
  2. Michael James Smith 2016-2018 Director View profile
  3. Lucy Alexandra Lofthouse 2016-2024 Director View profile
  4. Stephen Thomas William Roycroft 2014-2018 Director View profile
  5. Paul Smith 2011-2019 Director View profile
  6. Christopher Melville Goodwin 2011-2017 Director View profile
  7. Peter David Campbell Fitzwilliam 2011-2021 Director View profile
  8. Ian Campbell Erwin 2009-2015 Director View profile
  9. Iain Fraser Ferguson 2007-2010 Director View profile
  10. Jerram Shurville 2007-2011 Director View profile
  11. Timothy Buckler Alderson 2007-2010 Director View profile
  12. Peter Hardy 2007-2009 Director View profile
  13. Simon Pride 2007-2009 Director View profile
  14. Simon John Dodd 2004-2009 Director View profile
  15. Gary Hawkins 2001-2009 Director View profile
  16. John Paul Miller 2000-2015 Director View profile
  17. Williams, Lawrence, Councillor 1999-2000 Director View profile
  18. Roland Long 1998-2004 Director View profile
  19. Barry John Richard Neeves 2006-2008 Secretary View profile
  20. Martin Andrew Jackson 2005-2006 Secretary View profile
  21. John Graham Rawlings 2004-2005 Secretary View profile
  22. Simon John Dodd 2004-2004 Secretary View profile
  23. Matthew George Parsons 2001-2004 Secretary View profile
  24. Roger Brian Lock 1998-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/12/1998

Ownership

Owned by (1) 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. Krow Kinetic Limited is controlled by The Mission Marketing Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-02-21 · source: Companies House PSC register

Ultimately controlled by The Mission Marketing Holdings Limited.

30 other companies in this group

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.

2 directors on the board

13.3y median 13.3y
average tenure
21.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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 26Dormant 5Business services 1Finance 1Tech and media 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.

Sources

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

Record details
Company number
03679160
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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