Kildare Corporate Member Number TWO Limited
Company 11609378 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.
3 directors on the board
- Louis Paletta Director · appointed 2018
- Ginger Moore Quillen Director · appointed 2018
- Mark Stephen Fenchelle Director · appointed 2021
Directors past 6 years
- Louis Paletta Director · appointed 2018
- Ginger Moore Quillen Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Louis Paletta Director · appointed 2018
- Ginger Moore Quillen Director · appointed 2018
- Mark Stephen Fenchelle 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.
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 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
- Kildare Corporate Member Limited 3 shared directors
- Curzon Advisers Limited 2 shared directors
Connected through a shared director
- Perry Vale RTM Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11609378 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2018 |
| Address | 40 GEORGE STREET, 2ND FLOOR, LONDON, W1U 7DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by 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.
- Possible match - 19 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 19 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kildare Partners UK, LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-10-30
Officers (5)
- Mark Stephen Fenchelle Director · appointed 2021
- Louis Paletta Director · appointed 2018
- Ginger Moore Quillen Director · appointed 2018
Show 2 former officers
- Paul Somabhai Patel Director · appointed 2018 · resigned 2020
- Jay Mclennan Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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Related record