Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Kynetec UK Limited

Kynetec UK Limited is an active UK company (number 04229246), incorporated 2001, with 1 current director, Richard Liam Tartaglia. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Kynetec UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Daniel Eugene Wirth 2020-2024 Director View profile
  2. Richard David Jameson 2019-2020 Director View profile
  3. Stephen John Lee 2016-2019 Director View profile
  4. Peter Stanley Mcdowell 2016-2026 Director View profile
  5. Matthias Krauss 2014-2016 Director View profile
  6. Dennis Block 2003-2009 Director View profile
  7. Jonathan Charles Loose 2002-2011 Director View profile
  8. Dr Antony Goulds 2002-2014 Director View profile
  9. Jan Weddepohl 2002-2011 Director View profile
  10. Penny Bridle 2002-2011 Director View profile
  11. Jonathan Crowe 2002-2013 Director View profile
  12. Stephen Robert Hearn 2001-2020 Director View profile
  13. Velocity Company (Holdings) Limited 2001-2001 Corporate-nominee-director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
06/06/2001

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.

Group

  1. Kynetec UK Limited is controlled by Project Farm Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Project Farm Bidco Limited is controlled by Kynetec Bidco UK LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-28 · source: Companies House PSC register
  3. Kynetec Bidco UK LTD. is controlled by Kynetec Intermediate II UK LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-09 · source: Companies House PSC register
  4. Kynetec Intermediate II UK LTD. is controlled by Kynetec Intermediate I UK LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-09 · source: Companies House PSC register
  5. Kynetec Intermediate I UK LTD. is controlled by Kynetec UK Topco LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-09 · source: Companies House PSC register

Ultimately controlled by Kynetec UK Topco LTD..

10 other companies in this group

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.

1 directors on the board

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04229246
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data