Kynetec UK Limited

Company 04229246 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.

directors on the board

0.5y median 0.5y

average tenure

0.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 2Professional services 2Tech and media 1

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.

Related organisations

Systematics International Limited 1 shared director
National Farm Research Unit Limited 1 shared director
Nfru Limited 1 shared director
Project Farm Bidco Limited 1 shared director
Kynetec UK Topco LTD. 1 shared director

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

Company details

Number	04229246
Status	Active
Type	Private Limited Company
Incorporated	06/06/2001
Address	WESTON COURT, WESTON, NEWBURY, BERKSHIRE, RG20 8JE
Accounts next due	30/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

73200 - Market research and public opinion polling82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Project Farm Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (14)

Tartaglia, Richard Liam Director · appointed 2026
Wirth, Daniel Eugene Former Director · appointed 2020 · resigned 2024
Jameson, Richard David Former Director · appointed 2019 · resigned 2020
LEE, Stephen John Former Director · appointed 2016 · resigned 2019
Mcdowell, Peter Stanley Former Director · appointed 2016 · resigned 2026
Krauss, Matthias Former Director · appointed 2014 · resigned 2016
Block, Dennis Former Director · appointed 2003 · resigned 2009
Loose, Jonathan Charles Former Director · appointed 2002 · resigned 2011
Goulds, Antony, Dr Former Director · appointed 2002 · resigned 2014
Weddepohl, Jan Former Director · appointed 2002 · resigned 2011
Bridle, Penny Former Director · appointed 2002 · resigned 2011
Crowe, Jonathan Former Director · appointed 2002 · resigned 2013
Hearn, Stephen Robert Former Director · appointed 2001 · resigned 2020
Velocity Company (Holdings) Limited Former Corporate-nominee-director · appointed 2001 · resigned 2001

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

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