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Company · London

Kernick and Trethosa Solar Limited

Construction of utility projects for electricity and telecommunications

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

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Who leads it

Previous officers 7

  1. Asif Rafique 2019-2020 Director View profile
  2. Nicolo Paschetto 2018-2019 Director View profile
  3. Francisco Javier Asensio Marin 2016-2017 Director View profile
  4. Matteo Fedeli 2014-2016 Director View profile
  5. Diego Biasi 2013-2018 Director View profile
  6. Patrick James Carter 2012-2013 Director View profile
  7. Mark Christopher Shorrock 2012-2013 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of utility projects for electricity and telecommunications
Incorporated
12/07/2012
Registered office
London

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. Kernick and Trethosa Solar Limited is controlled by Asif Rafique
    Evidence
    ceased significant influence · notified 2019-04-18, ceased 2019-04-18 · source: Companies House PSC register

Ultimately controlled by Asif Rafique.

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.

2 directors on the board

6.4y median 6.4y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 7Construction 5Professional services 2Business services 1Utilities 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.

Sources

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

Record details
Company number
08141270
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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