Kinetik Technology Group Limited
Company 09357047 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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kinetik Medical Devices Limited 3 shared directors
- Kinetik Vitality Limited 3 shared directors
- Bluekit Medical Limited 2 shared directors
- Grover Family Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09357047 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2014 |
| Address | TALBOT HOUSE UNIT 11, PERRYWOOD BUSINESS PARK, HONEYCROCK LANE, REDHILL, RH1 5JQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Giulietta Stella Grover
25-50% voting · notified 2016-06-10 - 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.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kinetik Medical Devices Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Kinetik Vitality Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-06-30 - Bluekit Medical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-14
Officers (7)
- Giulietta Stella Grover Secretary · appointed 2018
- James Russell Grover Director · appointed 2017
- Peter Laugharne Griffith-Jones Director · appointed 2014
- Graham Grover Director · appointed 2014
Show 3 former officers
- Adrian Francis Norton Director · appointed 2016 · resigned 2024
- Bart Secretaries Limited Corporate-director · appointed 2014 · resigned 2014
- Jonathan David Payne Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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