Company
Lsvaf I Kinetic Hatfield Midco Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Warren Phillip Rosenberg 2017-2021 View profile
- Adam Hayden Cohen 2017-2021 View profile
- Sanjay Kumar Bhasin 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/06/2017
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.
- John Patrick Grayken ceased 2017-06-23
significant influence, significant influence (firm) · notified 2017-06-23 - Lsvaf I Kinetic Hatfield Holdco Limited
75-100% shares · notified 2017-06-23
Group
- Lsvaf I Kinetic Hatfield Midco Limited
is controlled by John Patrick Grayken
Evidence
ceased significant influence, significant influence (firm) · notified 2017-06-23, ceased 2017-06-23 · source: Companies House PSC register
Ultimately controlled by John Patrick Grayken.
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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 for researchers
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
- Adam Christopher James Campbell Director · appointed 2021
- Dean Minter Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Adam Christopher James Campbell Director · appointed 2021
- Dean Minter Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10834641
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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