I R Kinetics Limited
Company 12392636 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
- Robertson, Simon, Sir Director · appointed 2022
- Sebastian John Taylor Director · appointed 2022
- Karim Khatoun Director · appointed 2023
- Gillian Eileen Switalski Director · appointed 2022
- Evans, Richard, Sir Director · appointed 2022
- Hesketh, Thomas Alexander, Lord Director · appointed 2022
First-time vs portfolio directors
First-time (3)
- Robertson, Simon, Sir Director · appointed 2022
- Sebastian John Taylor Director · appointed 2022
- Evans, Richard, Sir Director · appointed 2022
Portfolio (3)
- Karim Khatoun Director · appointed 2023
- Gillian Eileen Switalski Director · appointed 2022
- Hesketh, Thomas Alexander, Lord Director · appointed 2022
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Freestream Aircraft Limited 1 shared director
- Missoma Limited 1 shared director
- Kelisto Limited 1 shared director
- Auto Telematics LTD 1 shared director
- Automotive Telematics LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12392636 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2020 |
| Address | HALLCROSS MANOR KIRKHAM ROAD, FRECKLETON, PRESTON, LANCASHIRE, PR4 1HU |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
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.
- Wafic Rida Said
25-50% shares, 25-50% voting · notified 2025-09-03 - Gillian Eileen Switalski ceased 2025-12-02
25-50% shares, 25-50% voting · notified 2022-09-30
Officers (8)
- Karim Khatoun Director · appointed 2023
- Evans, Richard, Sir Director · appointed 2022
- Robertson, Simon, Sir Director · appointed 2022
- Sebastian John Taylor Director · appointed 2022
- Gillian Eileen Switalski Director · appointed 2022
- Hesketh, Thomas Alexander, Lord Director · appointed 2022
Show 2 former officers
- Bradley, Andrew, Dr Director · appointed 2020 · resigned 2022
- Gardner, David, Professor Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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