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Company · Harrogate

Kinetic Systems Support Limited Liability Partnership

Kinetic Systems Support Limited Liability Partnership is an active UK company (number OC342979), incorporated 2009. Source: Companies House, updated 25th October 2026.

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Kinetic Systems Support Limited Liability Partnership. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 4

  1. Adam Wildbure 2012-2023 LLP member View profile
  2. William Andrew Delooze 2012-2013 LLP member View profile
  3. John Steven Coultish 2012-2020 LLP member View profile
  4. Paul Geoffrey Cooke 2009-2023 LLP designated member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/01/2009
Registered office
Harrogate

Ownership

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.

  • Barry Greenwood
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - confirmed: also a member of this company
  • Paul Geoffrey Cooke ceased 2023-07-07
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

No holder of more than 50% of the shares or voting rights, or of the right to appoint or remove a majority of the directors, is recorded on the PSC register for Kinetic Systems Support Limited Liability Partnership.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

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 designated members only, past designated members excluded.

2 designated members on the board

17.7y median 17.7y
average tenure
17.7y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 2Finance 2Business services 1Manufacturing 1Professional services 1

The sectors these designated members 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC342979
Status
Active
Type
Limited Liability Partnership
Accounts next due
31/12/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data