Keronite International Limited
Company 03946660 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.
3 directors on the board
- Stefanie Ann Kathleen George Director · appointed 2025
- Subrahmanya Prasad Rudrapatna Narayana Rao Director · appointed 2026
- Raymond Antony Lopuc Director · appointed 2022
1.8y median 1.3y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Stefanie Ann Kathleen George Director · appointed 2025
- Subrahmanya Prasad Rudrapatna Narayana Rao Director · appointed 2026
- Raymond Antony Lopuc Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Peter Ruggiero Director · appointed 2022 · 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.
Manufacturing 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 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.
Related organisations
- Component Coating and Repair Services Limited 3 shared directors
Connected through a shared director
- Metal Improvement Company LLC 1 shared director
Deterministic, from public records.
Company details
| Number | 03946660 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2000 |
| Address | 1 TUDOR ROSE COURT, 53 HOLLANDS ROAD, HAVERHILL, SUFFOLK, CB9 8PJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25610 - Treatment and coating of metals
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.
- Curtiss-Wright Controls (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-14 - Azini Capital Partners LLP ceased 2022-11-15
significant influence · notified 2016-04-06
Officers (38)
- Subrahmanya Prasad Rudrapatna Narayana Rao Director · appointed 2026
- Stefanie Ann Kathleen George Director · appointed 2025
- Mark Ronald Berenson Secretary · appointed 2023
- Raymond Antony Lopuc Director · appointed 2022
Show 34 former officers
- Peter Ruggiero Director · appointed 2022 · resigned 2026
- John William Tilbrook Director · appointed 2019 · resigned 2022
- Francis, Robin James, Dr Director · appointed 2017 · resigned 2022
- Matthew Roger Hamblin Director · appointed 2013 · resigned 2022
- Ian Campbell Director · appointed 2013 · resigned 2020
- Stewart Raymond Gibson Director · appointed 2012 · resigned 2013
- William Stuart Nash Director · appointed 2012 · resigned 2014
- Ross Nicholas Brown Director · appointed 2012 · resigned 2012
- Hutchins, Stephen Mark, Dr Director · appointed 2009 · resigned 2018
- Stephen Patrick Murphy Director · appointed 2008 · resigned 2011
- Stefan Hederstrom Director · appointed 2005 · resigned 2006
- Ulf Ulrich Brasen Director · appointed 2005 · resigned 2007
- Amanda Cecile Thorneycroft Secretary · appointed 2005 · resigned 2009
- Per Henrik Sjoberg Director · appointed 2005 · resigned 2006
- Lars Olrik Director · appointed 2004 · resigned 2008
- Olivier Patrick Hopkes Director · appointed 2004 · resigned 2005
- Kuenssberg, Nicholas Christopher Dwelly, Professor Director · appointed 2004 · resigned 2006
- Mattias Lennart Seve Ljungman Director · appointed 2002 · resigned 2005
- Duncan James Mackay Kerr Director · appointed 2002 · resigned 2004
- Steven Francis Board Director · appointed 2002 · resigned 2005
- Aidan Joseph Byrne Secretary · appointed 2002 · resigned 2005
- Dan Mikael Baverstam Director · appointed 2001 · resigned 2002
- Graham Peel Director · appointed 2001 · resigned 2004
- William Thomas Parsons Director · appointed 2001 · resigned 2002
- Tobias Adam Wilson Waterworth Secretary · appointed 2001 · resigned 2002
- David Moore Alexander Chestnutt Director · appointed 2000 · resigned 2005
- Glyn Vincent Hirsch Director · appointed 2000 · resigned 2001
- Ian Walton Woodcock Director · appointed 2000 · resigned 2001
- Robert Patrick James Altham Director · appointed 2000 · resigned 2005
- Alexander Shatrov Director · appointed 2000 · resigned 2002
- Justin Gaisford Martin Director · appointed 2000 · resigned 2000
- Shashkov, Pavel, Dr Director · appointed 2000 · resigned 2007
- Icmis Limited Corporate-secretary · appointed 2000 · resigned 2001
- James Murray Smith Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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