Ninkasi Rentals & Finance Limited
Company 09454655 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.
2 directors on the board
- James Antony Lewis Director · appointed 2019
- James Brian Andrew Smeed Director · appointed 2022
5.7y median 5.7y
average tenure
6.9y
longest tenure
Directors past 6 years
- James Antony Lewis Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- James Antony Lewis Director · appointed 2019
Portfolio (1)
- James Brian Andrew Smeed Director · appointed 2022
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 8Business services 1Dormant 1Tech and media 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.
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
- Manx Collections Limited 1 shared director
- Blue Star Business Solutions Limited 1 shared director
- CAM Wealth Group Limited 1 shared director
- The Business Lending Exchange Limited 1 shared director
- Transbank Card Services Limited 1 shared director
- Transsend Payments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09454655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2015 |
| Address | UNIT D, PILLOWS GREEN ROAD, CORSE AND STAUNTON, GLOUCESTERSHIRE, GL19 3NX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Owned by (5) 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.
- Kay Thompson ceased 2018-05-22
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Deborah Louise Godwin ceased 2018-05-22
25-50% shares · notified 2017-04-24 - Peter Nicholas Godwin ceased 2018-05-22
25-50% shares · notified 2017-04-24 - Peter Nicholas Godwin ceased 2020-02-28
25-50% shares, 25-50% voting · notified 2018-05-31 - Conister Bank Limited ceased 2020-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28 - 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.
- 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.
Officers (10)
- James Brian Andrew Smeed Director · appointed 2022
- Lesley Anne Crossley Secretary · appointed 2021
- James Antony Lewis Director · appointed 2019
Show 7 former officers
- Kai Hunter Director · appointed 2022 · resigned 2023
- Peter Nicholas Godwin Director · appointed 2021 · resigned 2025
- Douglas Haddow Grant Director · appointed 2018 · resigned 2022
- Zac Lee Cogan Director · appointed 2018 · resigned 2020
- Deborah Louise Godwin Director · appointed 2017 · resigned 2018
- Kay Thompson Director · appointed 2015 · resigned 2018
- Andrew John Thompson Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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