Krow Kinetic Limited
Company 03679160 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.
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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.
2 directors on the board
- Samantha Smith Director · appointed 2005
- Giles Derek Lee Director · appointed 2021
13.3y median 13.3y
average tenure
21.4y
longest tenure
Directors past 6 years
- Samantha Smith Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Samantha Smith Director · appointed 2005
Portfolio (1)
- Giles Derek Lee Director · appointed 2021
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Krow Agency LTD 1 shared director
- Bray Leino Limited 1 shared director
- Think BDW Limited 1 shared director
- Balloon DOG Limited 1 shared director
- Speed Communications Agency Limited 1 shared director
- Jellyfish Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03679160 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1998 |
| Address | THE OLD SAWMILLS, FILLEIGH, BARNSTAPLE, EX32 0RN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
73110 - Advertising agencies
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.
- The Mission Marketing Holdings Limited
75-100% shares, 75-100% voting · notified 2017-02-21
Officers (27)
- Giles Derek Lee Director · appointed 2021
- Michael Smuts Langford Secretary · appointed 2021
- Samantha Smith Director · appointed 2005
Show 24 former officers
- Fiona Shepherd Director · appointed 2021 · resigned 2024
- Michael James Smith Director · appointed 2016 · resigned 2018
- Lucy Alexandra Lofthouse Director · appointed 2016 · resigned 2024
- Stephen Thomas William Roycroft Director · appointed 2014 · resigned 2018
- Paul Smith Director · appointed 2011 · resigned 2019
- Christopher Melville Goodwin Director · appointed 2011 · resigned 2017
- Peter David Campbell Fitzwilliam Director · appointed 2011 · resigned 2021
- Ian Campbell Erwin Director · appointed 2009 · resigned 2015
- Iain Fraser Ferguson Director · appointed 2007 · resigned 2010
- Jerram Shurville Director · appointed 2007 · resigned 2011
- Timothy Buckler Alderson Director · appointed 2007 · resigned 2010
- Peter Hardy Director · appointed 2007 · resigned 2009
- Simon Pride Director · appointed 2007 · resigned 2009
- Barry John Richard Neeves Secretary · appointed 2006 · resigned 2008
- Martin Andrew Jackson Secretary · appointed 2005 · resigned 2006
- John Graham Rawlings Secretary · appointed 2004 · resigned 2005
- Simon John Dodd Secretary · appointed 2004 · resigned 2004
- Simon John Dodd Director · appointed 2004 · resigned 2009
- Matthew George Parsons Secretary · appointed 2001 · resigned 2004
- Gary Hawkins Director · appointed 2001 · resigned 2009
- John Paul Miller Director · appointed 2000 · resigned 2015
- Williams, Lawrence, Councillor Director · appointed 1999 · resigned 2000
- Roger Brian Lock Secretary · appointed 1998 · resigned 2001
- Roland Long Director · appointed 1998 · resigned 2004
Directors and officers on the Companies House record, current and former.
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