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Companies/05667138

Kubernetes Limited

Management consultancy activities other than financial management · Burford

ActiveUnited KingdomIncorporated 2006Private 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 · 3 ceased
JR
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-06-22 · No cessation recorded

Source record 138756938
VR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-06-22 · No cessation recorded

Source record 142902726
Show 3 ceased records
Fimatix Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-04-06 · Ceased 2023-06-21

Source record 146069770
JR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-06

Source record 149533493
VR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-06

Source record 149533494

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
VR
Virginia RenwickCurrent director
Appointed 2024-03-01 · 2 yrs · Company Director
+2 others
JR
Jeremy RenwickCurrent director
Appointed 2022-08-25 · 4 yrs · Management Consultant
+3 others
Show 7 historical appointments
SN
Simon NadinResigned secretary
Resigned 2023-05-25
AH
Allan HarleyResigned secretaryResigned director
Resigned 2022-08-25
TH
Timothy HowarthResigned director
Resigned 2022-08-25 · Ceo
JR
Jeremy RenwickResigned directorResigned secretary
Resigned 2006-01-05 · 16 yrs · Management Consultant
VR
Virginia RenwickResigned director
Resigned 2006-01-05 · 16 yrs · Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active