Kaezen Limited
Company 07151632 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.
5 directors on the board
- Kevin Jabou Director · appointed 2010
- Thomas Richard Macbride Price Director · appointed 2022
- David John Yearsley Director · appointed 2021
- Gordon Bowman Stein Director · appointed 2016
- Neil Leslie Collen Director · appointed 2024
7.7y median 5.3y
average tenure
16.4y
longest tenure
Directors past 6 years
- Kevin Jabou Director · appointed 2010
- Gordon Bowman Stein Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Kevin Jabou Director · appointed 2010
- Thomas Richard Macbride Price Director · appointed 2022
- David John Yearsley Director · appointed 2021
- Gordon Bowman Stein Director · appointed 2016
- Neil Leslie Collen Director · appointed 2024
1
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.
Business services 14Professional services 4Finance 3Manufacturing 3Property 3Tech 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 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
- Kaelo Stand-Alone Limited 4 shared directors
- Kaelo Technology Limited 3 shared directors
- Kaelo Limited 3 shared directors
- Kaelo Manufacturing Limited 3 shared directors
- Sllp 428 Limited 3 shared directors
- Kaelo London Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07151632 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2010 |
| Address | 13 THE COURTYARD TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
Owned by (1) 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.
- Kevin Jabou ceased 2021-11-05
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kaelo Manufacturing Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kaelo Technology Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kaelo Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kaelo London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-10 - Sllp 428 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-26 - Kaelo Stand-Alone Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-23
Officers (10)
- Neil Leslie Collen Director · appointed 2024
- Thomas Richard Macbride Price Director · appointed 2022
- David John Yearsley Director · appointed 2021
- Gordon Bowman Stein Director · appointed 2016
- Kevin Jabou Director · appointed 2010
Show 5 former officers
- Needham, Richard Francis, Sir Director · appointed 2020 · resigned 2024
- Teck Soon Kong Director · appointed 2016 · resigned 2024
- Matthew Charles Idiens Director · appointed 2016 · resigned 2019
- Joven Carlo CariÑO Director · appointed 2016 · resigned 2024
- Robert Edward Stewart Walsh Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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