Company
Kenilworth Finance Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Charles Henry Beddows 2015-2023 View profile
- Terence Brian Yallop 2003-2018 View profile
- Alan Jackson 2003-2014 View profile
- Neil Christopher Constable 2001-2004 View profile
- Mark Stephen Jacobs 2001-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/04/2001
Ownership
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.
- Georgina Hartland ceased 2018-11-15
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- Kenilworth Finance Limited
is controlled by Georgina Hartland
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2018-11-15 · source: Companies House PSC register
Ultimately controlled by Georgina Hartland.
11 other companies in this group
- City Electrical Factors Limited
- Residents Management Company (the Hurlingham) Limited
- Olson Electronics LTD
- CEF Holdings Limited
- Electrical Waste Limited
- Olson Electronics Holdings Limited
- Wercs Limited
- Rent Collection Agency Limited
- Saldon Products Limited
- Labora Investments Limited
- Electrical Waste Recycling Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
3 directors on the board
- Kevin Alan David Barnett Director · appointed 2018
- Linda Anne Hanley Director · appointed 2026
- Steven David Smith Director · appointed 2023
Directors past 6 years
- Kevin Alan David Barnett Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Kevin Alan David Barnett Director · appointed 2018
- Linda Anne Hanley Director · appointed 2026
- Steven David Smith Director · appointed 2023
Left in the last 12 months
- Mark Stephen Jacobs Director · appointed 2001 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04204409
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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