Carl Kendall-Palmer Limited
Company 04121563 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Carl Frederick Kendall Palmer Director · appointed 2006
- Carissa Kendall-Windless Director · appointed 2004
Directors past 6 years
- Carl Frederick Kendall Palmer Director · appointed 2006
- Carissa Kendall-Windless Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Carissa Kendall-Windless Director · appointed 2004
Portfolio (1)
- Carl Frederick Kendall Palmer Director · appointed 2006
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Leadclass Limited 1 shared director
- Leadchoice Limited 1 shared director
- Livezone Limited 1 shared director
- Spincharm Limited 1 shared director
- CKP Touring LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 04121563 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2000 |
| Address | ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Carl Frederick Kendall Palmer
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (7)
- Srlv LLP Corporate-secretary · appointed 2021
- Carl Frederick Kendall Palmer Director · appointed 2006
- Carissa Kendall-Windless Director · appointed 2004
Show 4 former officers
- NEW Bond Street Registrars Limited Corporate-secretary · appointed 2016 · resigned 2020
- Bond Street Registrars Limited Corporate-secretary · appointed 2013 · resigned 2016
- Richard Barry Rosenberg Director · appointed 2000 · resigned 2006
- Maureen Ann Palmer Director · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record