Kinetic Solutions Limited
Business and domestic software development · Milton Keynes
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVolaris Group Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-26 · No cessation recorded
Source record 94466858Show 1 ceased record
Constellation Software (Uk) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-03-26
Source record 94780659People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalCF+7 others
Craig FinchCurrent director
Appointed 2024-05-02 · 2 yrs · Chief Finance & Investment Officer
RT
Appointed 2016-11-28 · 9 yrs
Show 12 historical appointments
LW
Luke WarrenResigned director
Resigned 2020-07-23 · 5 yrs · Director
AD
Anthony DesilvesterResigned director
Resigned 2018-04-30 · 7 yrs · Vbu Portfolio Manager
KS
Kenneth SlaughterResigned director
Resigned 2014-12-31 · 3 yrs · Director
MM
Mark MillerResigned director
Resigned 2014-12-31 · 9 yrs · Director
BB
Brian BeattieResigned director
Resigned 2014-12-31 · 9 yrs · Director
MB
Michael BrookeResigned director
Resigned 2004-04-07 · 1 yr · Director
SA
Steven AshleyResigned director
Resigned 1998-08-07 · 16 yrs · Computer Consultant
CW
Resigned 1998-08-07 · 18 yrs · Computer Consultant
PS
Resigned 1996-03-08 · 2 yrs
SG
Sarah GrayResigned director
Resigned 1996-03-08 · 2 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active