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Companies/02333082

Kensworth Gate Management Limited

Private Limited Company · Dunstable

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Wellhead Investments LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-10-30 · No cessation recorded

Source record 193545355
Symology LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 189888441

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
JP
Jonathan PanconiCurrent director
Appointed 2023-05-25 · 3 yrs · Director
+1 other
AB
Alan BascianoCurrent director
Appointed 2020-02-27 · 6 yrs · Director
+1 other
CorpWellhead Investments LimitedCurrent secretary
Appointed 2013-01-09 · 13 yrs
MC
Michael Thomas CoughtreyCurrent director
Appointed 2012-03-14 · 14 yrs · Director
+1 other
Show 17 historical appointments
SW
Sacha WhippResigned director
Resigned 2021-07-15 · 1 yr · Company Director
BM
Brian MillerResigned director
Resigned 2018-02-23 · 2 yrs · Industrial Chemist
AS
Andrew SnoadResigned director
Resigned 2012-12-21 · 3 yrs · Company Director
VP
Victoria PembertonResigned director
Resigned 2012-08-30 · Accountant
NC
Nicholas CalverResigned director
Resigned 2012-08-30 · 8 yrs · Finance
CorpFuturesource Consulting LtdResigned secretary
Resigned 2004-01-01 · 9 yrs
JB
James BottomsResigned director
Resigned 1994-10-18 · 18 yrs · Director
CorpRamon Lee Jacobs Co LimitedResigned directorResigned secretary
Resigned 1992-02-28 · 11 yrs
CN
Charles NichollsResigned director
Resigned 1991-01-09 · 11 yrs · Physicist
PH
Paul HardyResigned director
Resigned 1991-01-09 · 12 yrs · Managing Director
SC
Sarah CarrollResigned director
Resigned 1991-01-09 · 21 yrs · Director
PP
Peter PawseyResigned director
Resigned 1991-01-09 · 14 yrs · Electronics Engineer
PM
Paul McnallyResigned director
Resigned 1991-01-09 · 20 yrs · Design Consultant
NW
Nigel WardResigned director
Resigned 1991-01-09 · 5 yrs · Director
SJ
Stephen JacobsResigned directorResigned secretary
Resigned 1991-01-09 · 1 yr · Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active