Kennet Road 2 UK Limited
Company 04362157 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.
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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
- Giuseppe Vullo Director · appointed 2020
- Thomas William Joseph Elviss Director · appointed 2025
3.2y median 3.2y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Giuseppe Vullo Director · appointed 2020
- Thomas William Joseph Elviss Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- James Mark Alexander Rigg Director · appointed 2020 · resigned 2025
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.
Professional services 31Property 10Finance 5Business services 2Construction 1Other services 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.
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.
Related organisations
- Trilogy Logistics Reit Limited 2 shared directors
- Kennet Road 1 UK Limited 2 shared directors
- Threadneedle Property Execution 1 Limited 2 shared directors
- Threadneedle Property Execution 2 Limited 2 shared directors
- Threadneedle Ukpec II LP Holdco Limited 2 shared directors
- Trilogy Logistics Reit Investment Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04362157 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2002 |
| Address | ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Zurich Assurance LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Thomas William Joseph Elviss Director · appointed 2025
- Giuseppe Vullo Director · appointed 2020
Show 22 former officers
- James Mark Alexander Rigg Director · appointed 2020 · resigned 2025
- Stephen Lauder Director · appointed 2013 · resigned 2025
- Christopher David Hodgkinson Director · appointed 2008 · resigned 2013
- Robert Peter Flavelle Director · appointed 2007 · resigned 2023
- Nigel Lowe Secretary · appointed 2005 · resigned 2013
- Lily Olisa Holding Secretary · appointed 2003 · resigned 2005
- Andrew David Strang Director · appointed 2002 · resigned 2008
- Daniel Ward Director · appointed 2002 · resigned 2007
- Margaret Elizabeth Gibbon Secretary · appointed 2002 · resigned 2003
- John Marcus Willcock Director · appointed 2002 · resigned 2020
- Michael Stuart Tapp Director · appointed 2002 · resigned 2002
- Alan Joseph Harris Director · appointed 2002 · resigned 2002
- Michelle Marie Hunt Director · appointed 2002 · resigned 2002
- Daniel John Kitchen Director · appointed 2002 · resigned 2002
- Stephen Vernon Director · appointed 2002 · resigned 2002
- Olswang Cosec Limited Corporate-nominee-secretary · appointed 2002 · resigned 2002
- Thomas David Leader Director · appointed 2002 · resigned 2002
- Robert Philip Graham Howe Director · appointed 2002 · resigned 2002
- David Mcdowell Secretary · appointed 2002 · resigned 2002
- Olswang Directors 2 Limited Corporate-nominee-director · appointed 2002 · resigned 2002
- Mark Edward Cherry Director · appointed 2002 · resigned 2002
- Olswang Directors 1 Limited Corporate-nominee-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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