Kinphire LTD
Company 12309019 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.
5 directors on the board
- Vincent Martinez Director · appointed 2023
- Jeremy Henderson-Ross Director · appointed 2024
- Edward Quintin Drax Director · appointed 2020
- Simon Benjamin Clegg Director · appointed 2020
- Laurent Delmas Director · appointed 2021
4.4y median 4.9y
average tenure
6.2y
longest tenure
Directors past 6 years
- Edward Quintin Drax Director · appointed 2020
- Simon Benjamin Clegg Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Jeremy Henderson-Ross Director · appointed 2024
- Laurent Delmas Director · appointed 2021
Portfolio (3)
- Vincent Martinez Director · appointed 2023
- Edward Quintin Drax Director · appointed 2020
- Simon Benjamin Clegg Director · appointed 2020
0
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.
Construction 3Finance 3Professional services 3Tech and media 3Property 2Retail and trade 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
- Yocuda Network UK LTD 2 shared directors
- Yocuda UK Holdings LTD 2 shared directors
- Yocuda Europe LTD 2 shared directors
Connected through a shared director
- Royce Trading Estate Management Company Limited(the) 1 shared director
- Parham Development Limited 1 shared director
- Parham Investment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12309019 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2019 |
| Address | 7TH FLOOR, 52, GROSVENOR GARDENS, LONDON, SW1W 0AU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
62090 - Other information technology service activities
Owned by (1) 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 Peter Lyon Carroll ceased 2020-07-14
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Yocuda UK Holdings LTD ceased 2024-03-31
25-50% shares, 25-50% voting, appoints directors · notified 2020-11-23
Officers (11)
- Jeremy Henderson-Ross Director · appointed 2024
- Vincent Martinez Director · appointed 2023
- Laurent Delmas Director · appointed 2021
- Edward Quintin Drax Director · appointed 2020
- Simon Benjamin Clegg Director · appointed 2020
Show 6 former officers
- Jacques Henri Maurice Stern Director · appointed 2021 · resigned 2022
- Agop Ashjian Director · appointed 2021 · resigned 2023
- Thomas James Bucknall Director · appointed 2021 · resigned 2024
- James Vincent Strabo Director · appointed 2020 · resigned 2021
- Katherine Louisa Patricia Lyon Carroll Director · appointed 2020 · resigned 2020
- Andrew Peter Lyon Carroll Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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