Kenilworth Finance Limited

Company 04204409 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.

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.

directors on the board

3.9y median 3.2y

average tenure

8.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Retail and trade 4Business services 2

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

City Electrical Factors Limited 2 shared directors
Rent Collection Agency Limited 2 shared directors
CEF Limited 2 shared directors
Residents Management Company (the Hurlingham) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04204409
Status	Active
Type	Private Limited Company
Incorporated	24/04/2001
Address	GEORGINA MACKIE HOUSE, 141 FARMER WARD ROAD, KENILWORTH, WARWICKSHIRE, CV8 2SU
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

64929 - Other credit granting n.e.c.

Ownership - persons with significant control (3)

Mrs Georgina Hartland ceased 2018 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Cef Holdings Ltd ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Miss Jacqueline Mackie ceased 2024 British
ownership of shares 25-50% voting rights 25-50%

Officers (8)

Linda Anne Hanley Director · appointed 2026
Steven David Smith Director · appointed 2023
Kevin Alan David Barnett Director · appointed 2018

Show 5 former officers

Charles Henry Beddows Director · appointed 2015 · resigned 2023
Terence Brian Yallop Director · appointed 2003 · resigned 2018
Alan Jackson Director · appointed 2003 · resigned 2014
Neil Christopher Constable Director · appointed 2001 · resigned 2004
Mark Stephen Jacobs Director · appointed 2001 · resigned 2026

Directors and officers on the Companies House record, current and former.

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