Kennett Holdings Limited
Company 06528004 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.
4 directors on the board
- Mark Anthony Willis Director · appointed 2017
- Stephen James Willis Director · appointed 2017
- Colin Robert Willis Director · appointed 2019
- Richard William Willis Director · appointed 2017
8.3y median 8.9y
average tenure
8.9y
longest tenure
Directors past 6 years
- Mark Anthony Willis Director · appointed 2017
- Stephen James Willis Director · appointed 2017
- Colin Robert Willis Director · appointed 2019
- Richard William Willis Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Mark Anthony Willis Director · appointed 2017
- Stephen James Willis Director · appointed 2017
- Colin Robert Willis Director · appointed 2019
- Richard William Willis Director · appointed 2017
0
also govern a charity
0
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 17Business services 4Dormant 4Health and social care 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Arden Insurance Brokers Limited 4 shared directors
- Willis & Company (Insurance Brokers) Limited 4 shared directors
- Willis & Company (Financial Services) Limited 4 shared directors
- Willis Employment Services Limited 4 shared directors
- WF Risk Group Limited 4 shared directors
- WF Risk Group (Holdings) LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 06528004 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2008 |
| Address | 63 ST MARY AXE, LONDON, EC3A 8AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- Diane Armitage ceased 2017-09-01
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Nicholas Peter Wride ceased 2017-09-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arden Insurance Brokers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-12 - RJK Holdings Limited ceased 2017-12-22
75-100% shares, 75-100% voting · notified 2016-04-06 - Kennett Insurance Brokers Limited ceased 2026-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-31 - Playle-Russell (Special Risks) Limited ceased 2023-05-15
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28
Officers (9)
- Colin Robert Willis Director · appointed 2019
- Mark Anthony Willis Director · appointed 2017
- Stephen James Willis Director · appointed 2017
- Richard William Willis Director · appointed 2017
Show 5 former officers
- Robert Anthony Willis Director · appointed 2017 · resigned 2020
- Nicholas Peter Wride Director · appointed 2008 · resigned 2017
- Diane Armitage Secretary · appointed 2008 · resigned 2017
- Paul Christopher Grimwood Director · appointed 2008 · resigned 2008
- Sarah Coates-Madden Secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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