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Company · Sheffield

Kinetic Solutions Group Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Kinetic Solutions Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Emilia Davies 2024-2025 Director View profile
  2. Simon Sloan 2023-2024 Director View profile
  3. Dr Kate Ann Noble 2021-2023 Director View profile
  4. Steven Simon Henning 2021-2022 Director View profile
  5. Mark John Puttick 2020-2024 Director View profile
  6. James Alan Cunningham 2020-2025 Director View profile
  7. Sophie Stead 2019-2021 Director View profile
  8. Andrew David Whitworth 2019-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
26/07/2019
Registered office
Sheffield
Previous names
SCX Kinetic Holdings Limited (until 08/07/2021)
Kinetic Topco Limited (until 25/09/2019)
Aghoco 1869 Limited (until 12/09/2019)

Ownership

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.

Group

  1. Kinetic Solutions Group Limited is controlled by Andrew David Whitworth
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12, ceased 2020-01-31 · source: Companies House PSC register

Ultimately controlled by Andrew David Whitworth.

1 other company in this group

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

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.

5 directors on the board

2.5y median 1.5y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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 7Professional services 7Manufacturing 4Business services 2Dormant 2

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
12125544
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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