Karnetic Limited
Company 09064942 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Martin David Pinnell-Brown Director · appointed 2014
- Kevin Michael Brown Director · appointed 2014
- Claire Michelle Pinnell-Brown Director · appointed 2024
- Paul Anthony Alf-Fred Hammond Director · appointed 2024
Directors past 6 years
- Martin David Pinnell-Brown Director · appointed 2014
- Kevin Michael Brown Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Paul Anthony Alf-Fred Hammond Director · appointed 2024
Portfolio (3)
- Martin David Pinnell-Brown Director · appointed 2014
- Kevin Michael Brown Director · appointed 2014
- Claire Michelle Pinnell-Brown Director · appointed 2024
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Copperbee Management Company Limited(the) 1 shared director
- Rothwell Dene Management Company Limited 1 shared director
- MPB Technology Limited 1 shared director
- Nodeify Limited 1 shared director
- Vehicle AI Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09064942 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/2014 |
| Address | UNIT 11 CHALKLANDS PLACE, EASTERN AVENUE, DUNSTABLE, LU5 4GT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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 Michael Brown
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Martin David Pinnell-Brown
25-50% voting · notified 2016-04-06 - Claire Michelle Pinnell-Brown
25-50% shares, 25-50% voting · notified 2024-12-16
Officers (5)
- Claire Michelle Pinnell-Brown Director · appointed 2024
- Paul Anthony Alf-Fred Hammond Director · appointed 2024
- Martin David Pinnell-Brown Director · appointed 2014
- Kevin Michael Brown Director · appointed 2014
Show 1 former officer
- William Paul Colley Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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