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Company

Kinaxia Limited

Kinaxia Limited is an active UK company (number 07466536), incorporated 2010, with 4 current directors including Allan Blakeley and Graham John Cox. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 4

  1. Barry John Germany 2024-2025 Director View profile
  2. Peter Richard Fields 2011-2024 Director View profile
  3. Graham Richard Norfolk 2011-2024 Director View profile
  4. Hbjgw Secretarial Support Limited 2010-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/12/2010

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.

  • Graham Richard Norfolk ceased 2023-10-06
    25-50% shares · notified 2016-04-06
  • Ensco 1477 Limited ceased 2024-12-21
    75-100% shares, 75-100% voting, appoints directors · notified 2023-10-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Kinaxia Limited is controlled by Graham Richard Norfolk
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2023-10-06 · source: Companies House PSC register

Ultimately controlled by Graham Richard Norfolk.

6 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

1.2y median 1.4y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Transport 72Professional services 21Dormant 16Business services 4Finance 4Manufacturing 4Property 2Construction 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
07466536
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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