Connected Kerb Limited
Company 11062616 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.
6 directors on the board
- Lawrence Charles Slade Director · appointed 2022
- Peter Edward Howe Director · appointed 2017
- Juliet Davenport Director · appointed 2022
- Shervell, Ian, Mr. Director · appointed 2022
- Andrew Chester Director · appointed 2025
- Christopher Ross Pateman-Jones Director · appointed 2022
4.5y median 4.4y
average tenure
8.7y
longest tenure
Directors past 6 years
- Peter Edward Howe Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Andrew Chester Director · appointed 2025
Portfolio (5)
- Lawrence Charles Slade Director · appointed 2022
- Peter Edward Howe Director · appointed 2017
- Juliet Davenport Director · appointed 2022
- Shervell, Ian, Mr. Director · appointed 2022
- Christopher Ross Pateman-Jones Director · appointed 2022
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.
Utilities 20Construction 6Finance 4Manufacturing 4Tech and media 4Business services 2Other services 2Dormant 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.
Related organisations
- Urban EV Infrastructure Limited 4 shared directors
Connected through a shared director
- Quarryvale ONE Limited 1 shared director
- Northmere Limited 1 shared director
- ST Clare West Essex Hospice Care Trust 1 shared director
- The Council for Voluntary Service Uttlesford 1 shared director
- Energy Networks Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11062616 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2017 |
| Address | THIRD FLOOR, CARGO WORKS, 1-2 HATFIELDS, LONDON, SE1 9PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
26110 - Manufacture of electronic components
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.
- Aviva Investors CTF Infrastructure Midco 1 Limited
25-50% shares, 25-50% voting · notified 2025-01-24 - National Wealth Fund Limited
25-50% voting · notified 2025-02-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Urban EV Infrastructure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-03
Officers (11)
- Ben Fulton Secretary · appointed 2025
- Andrew Chester Director · appointed 2025
- Shervell, Ian, Mr. Director · appointed 2022
- Lawrence Charles Slade Director · appointed 2022
- Juliet Davenport Director · appointed 2022
- Christopher Ross Pateman-Jones Director · appointed 2022
- Peter Edward Howe Director · appointed 2017
Show 4 former officers
- Charles William Grant Herriott Director · appointed 2024 · resigned 2025
- Adam Irwin Director · appointed 2022 · resigned 2025
- Nicholas Alexander Dobie Director · appointed 2017 · resigned 2023
- Stephen James Richardson Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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