Kenon Limited
Company 08393904 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.
Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Church & CO Limited 1 shared director
- Prada Retail UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08393904 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2013 |
| Address | 17-18 OLD BOND STREET, LONDON, W1S 4PT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Miuccia Prada Bianchi Italian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Patrizio Bertelli ceased Italian
ownership of shares 25-50% voting rights 25-50% - Miuccia Prada Bianchi ceased Italian
ownership of shares 25-50% voting rights 25-50% - ceased
Officers (2)
- Bertoncini, Francesca Director · appointed 2023
- Fabio Lania, Lanfranco Former Director · appointed 2013 · resigned 2023
Directors and officers on the Companies House record, current and former.
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