Kona Capital Management LTD
Company 05117705 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 15 Cosway Street Freehold Limited 1 shared director
- Visible Earth Technologies Limited 1 shared director
- SFB Equestrian Limited 1 shared director
- Invaluable Capital Limited 1 shared director
- Kona Partners LLP 1 shared director
- Hedge-House Partners LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05117705 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2004 |
| Address | 4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, BERKSHIRE, RG1 1NB |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Alan John Burnell British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Paul Lucien Gover Director · appointed 2012
- Deborah Ann Lax Director · appointed 2009
Show 6 former officers
- Kay Burnell Director · appointed 2016 · resigned 2025
- Throgmorton UK Limited Corporate-secretary · appointed 2006 · resigned 2007
- David Louis Littleton Director · appointed 2005 · resigned 2006
- Jenifer Anne Lofthouse Director · appointed 2004 · resigned 2009
- Alasdair Stephen Cain Director · appointed 2004 · resigned 2005
- Steven John Whittaker Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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