Kinetic Insurance Services Limited
Company 16862217 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
- Theodore Simon Acton Butt Director · appointed 2025
- Paul David Brand Director · appointed 2026
- Douglas William Howat Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Douglas William Howat Director · appointed 2026
Portfolio (2)
- Theodore Simon Acton Butt Director · appointed 2025
- Paul David Brand Director · appointed 2026
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.
Connected through a shared director
- International Underwriting Association of London Limited 1 shared director
- Convex UK Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16862217 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2025 |
| Address | 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 17/08/2027 |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (1)
- Gerald Schwartz ceased 2026 Canadian
voting rights 25-50% right to appoint and remove directors
Officers (4)
- Paul David Brand Director · appointed 2026
- Douglas William Howat Director · appointed 2026
- Theodore Simon Acton Butt Director · appointed 2025
- Jeremy Rupert James Watson Secretary · appointed 2025
Directors and officers on the Companies House record, current and former.
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