Kinetic Solutions Group Limited
Company 12125544 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.
5 directors on the board
- Alice Tweg Director · appointed 2026
- Philip Greves Director · appointed 2020
- Timothy John Dornan Director · appointed 2025
- Daniel Robert Pickard Director · appointed 2022
- Gareth Richard Hague Director · appointed 2025
Directors past 6 years
- Philip Greves Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Alice Tweg Director · appointed 2026
- Philip Greves Director · appointed 2020
- Timothy John Dornan Director · appointed 2025
- Daniel Robert Pickard Director · appointed 2022
- Gareth Richard Hague Director · appointed 2025
Left in the last 12 months
- Emilia Davies Director · appointed 2024 · resigned 2025
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.
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
- SCX Kinetic Limited 5 shared directors
- Denley Hydraulics Limited 2 shared directors
- SCX Special Projects Limited 2 shared directors
- SCX Special Projects Holdings Limited 2 shared directors
- Aghoco 2080 Limited 2 shared directors
Connected through a shared director
- Libertine FPE Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12125544 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2019 |
| Address | 30 ROMAN RIDGE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 1GA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Andrew David Whitworth ceased 2020-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12 - confirmed: also a director of this company - Elysian Capital II LP
significant influence · notified 2025-12-16 - Inhoco Formations Limited ceased 2019-09-12
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-26 - Elysian Capital GP II LLP ceased 2025-12-16
50-75% shares, 50-75% voting, appoints directors · notified 2020-01-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SCX Kinetic Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12
Officers (13)
- Alice Tweg Director · appointed 2026
- Gareth Richard Hague Director · appointed 2025
- Timothy John Dornan Director · appointed 2025
- Daniel Robert Pickard Director · appointed 2022
- Philip Greves Director · appointed 2020
Show 8 former officers
- Emilia Davies Director · appointed 2024 · resigned 2025
- Simon Sloan Director · appointed 2023 · resigned 2024
- Noble, Kate Ann, Dr Director · appointed 2021 · resigned 2023
- Steven Simon Henning Director · appointed 2021 · resigned 2022
- Mark John Puttick Director · appointed 2020 · resigned 2024
- James Alan Cunningham Director · appointed 2020 · resigned 2025
- Sophie Stead Director · appointed 2019 · resigned 2021
- Andrew David Whitworth Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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