Kubernetes Limited
Company 05667138 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
- Jeremy Francis Renwick Director · appointed 2006
- Virginia Ann Renwick Director · appointed 2024
Directors past 6 years
- Jeremy Francis Renwick Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Jeremy Francis Renwick Director · appointed 2006
Portfolio (1)
- Virginia Ann Renwick Director · appointed 2024
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.
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.
Connected through a shared director
- Burford School 1 shared director
Deterministic, from public records.
Company details
| Number | 05667138 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/2006 |
| Address | 7 ORCHARD RISE, BURFORD, OX18 4SZ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (5) 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.
- Jeremy Francis Renwick
50-75% shares, 50-75% voting, appoints directors · notified 2023-06-22 - Virginia Ann Renwick
25-50% shares, 25-50% voting · notified 2023-06-22 - Jeremy Francis Renwick ceased 2020-04-06
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Virginia Ann Renwick ceased 2020-04-06
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Fimatix UK LTD ceased 2023-06-21
75-100% shares, 75-100% voting · notified 2020-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pebble Digital LLP
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-04-02 - Agilesphere LLP ceased 2020-04-06
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Officers (5)
- Virginia Ann Renwick Director · appointed 2024
- Jeremy Francis Renwick Director · appointed 2006
Show 3 former officers
- Simon John Nadin Secretary · appointed 2023 · resigned 2023
- Timothy Craig Howarth Director · appointed 2022 · resigned 2023
- Allan Francis Harley Secretary · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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