The Governance RegisterEdition 2026 · Compiled 12th July 2026

Kensa Group Limited

Company 05367753 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

7
directors on the board
2.2y median 2.2y
average tenure
4.1y
longest tenure
0
directors past 6 years
0 vs 6 portfolio
first-time directors
2
also govern a charity
4
left in the last 12 months

Where else this board sits

Finance 16Construction 6Manufacturing 5Business services 4Utilities 4Other services 3Professional 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.

Related organisations

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

Company details

Number05367753
StatusActive
TypePrivate Limited Company
Incorporated17/02/2005
AddressMOUNT WELLINGTON, FERNSPLATT, CHACEWATER, TRURO, CORNWALL, TR4 8RJ
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (5)

  • Legal & General Capital Investments Limited
    voting rights 25-50%
  • Sky Ground Heat Limited
    ownership of shares 25-50%
  • Oetf Ground Heat Limited
    ownership of shares 25-50%
  • Mr Richard Freeborn ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Mrs Miranda Freeborn-Swan ceased British
    ownership of shares 25-50%

Officers (26)

  • Priestley, James Austin Director · appointed 2025
  • LEE, Wayne Director · appointed 2025
  • Daly, Nicola Elizabeth Director · appointed 2025
  • VON Buchwaldt, Benno Karl Eric Director · appointed 2024
  • Goodwin, David Roy Director · appointed 2023
  • Butlin, Joanna Louise Director · appointed 2022
  • Standley, James Anthony Director · appointed 2022
  • Donovan, Paul Michael Former Director · appointed 2024 · resigned 2025
  • Williams, Martin Glyndwr Hurst Former Director · appointed 2024 · resigned 2025
  • Lishman, Tamsin Maureen Kathleen Former Director · appointed 2023 · resigned 2025
  • Trewhella, Matthew Former Director · appointed 2022 · resigned 2023
  • Freeborn, Richard Former Director · appointed 2022 · resigned 2022
  • Rendel, Andrew Thomas Former Director · appointed 2021 · resigned 2025
  • Miles, Christopher Francis Former Director · appointed 2020 · resigned 2026
  • Bromley, John Alexander Former Director · appointed 2020 · resigned 2021
  • Howard, Trevor Edward Former Director · appointed 2014 · resigned 2020
  • Taylor, Matthew Owen John, Lord Former Director · appointed 2014 · resigned 2024
  • Casley, Henry Roberts Former Director · appointed 2011 · resigned 2012
  • Adderley, Melvyn Former Secretary · appointed 2011 · resigned 2024
  • Adderley, Melvyn William Thorpe Former Director · appointed 2009 · resigned 2024
  • Hayward, Allan John Former Director · appointed 2009 · resigned 2009
  • Scibor-Rylski, Marek Tadeusz Victor, Dr Former Director · appointed 2009 · resigned 2014
  • Coppin, Nicholas John Former Director · appointed 2008 · resigned 2019
  • Lomax, Simon Former Director · appointed 2007 · resigned 2022
  • Freeborn, Richard Simon Former Secretary · appointed 2005 · resigned 2011
  • Freeborn, Miranda Former Director · appointed 2005 · resigned 2022

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

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