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Company

Enfinium Kelvin Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Enfinium Kelvin Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Mark Edward Macleod Corben 2021-2023 Director View profile
  2. Tamer Jeral 2021-2023 Director View profile
  3. Wayne Anthony Robertson 2021-2021 Director View profile
  4. Paul Alexander William Green 2021-2026 Director View profile
  5. Steven Andrew Mack 2019-2021 Director View profile
  6. Dominic Christopher James Noel-Johnson 2019-2021 Director View profile
  7. Dr Timothy Tristram Jervis 2015-2021 Director View profile
  8. Roberto Claudio Massimo Micoli 2014-2015 Director View profile
  9. Sergio Chiericoni 2014-2015 Director View profile
  10. David Hampton Diracles 2009-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/10/2009

Ownership

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.

Group

  1. Enfinium Kelvin Limited is controlled by Enfinium Kelvin Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-28 · source: Companies House PSC register
  2. Enfinium Kelvin Holdings Limited is controlled by Enfinium Developments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-15 · source: Companies House PSC register
  3. Enfinium Developments Limited is controlled by Enfinium Development Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-05 · source: Companies House PSC register

Ultimately controlled by Enfinium Development Holdings Limited.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

3.1y median 3.4y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Utilities 27Finance 22Business services 18Dormant 1Other services 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07053816
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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