Company
Kenwood Secretaries Limited
Kenwood Secretaries Limited is an active UK company (number 03894552), incorporated 1999, with 1 current director, James Alexander Horne. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- John Charles Collis 2006-2026 View profile
- Alain Pierre Marchand 2004-2004 View profile
- Alastair George Caisley 2004-2004 View profile
- Simon James Frederic Judd 2004-2004 View profile
- Malcolm Christopher Keogh 1999-2006 View profile
- Yovani Tapia 2009-2014 View profile
- Amelie Marie Fouques 2007-2009 View profile
- Aselle Djumabaeva-Wood 2006-2007 View profile
- Marie Catherine Keogh 2004-2006 View profile
- Andrew Jon Gray 2004-2004 View profile
- Martine Griffiths 1999-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/12/1999
Ownership
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Financials
- Net assets
- £1,215
- Total assets
- £1,215
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,215 |
| 2024-12-31 | Not reported | £3,555 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- James Alexander Horne Director · appointed 2022
Left in the last 12 months
- John Charles Collis Director · appointed 2006 · 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.
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
- 03894552
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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