Kynetec UK Topco Ltd.
Activities of other holding companies n.e.c. · Newbury
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
Psp Kynetec Cayman Holdings, L.P.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-05 · Ceased 2021-03-05
Source record 143575616People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 10 historicalAP
Alexander PuglisiCurrent director
Appointed 2026-02-26
KH
Kyle David HeberleCurrent director
Appointed 2025-12-17
AK
Adam Joshua KleinCurrent director
Appointed 2025-01-23 · 1 yr · Investor
DB
Dwight BarnsCurrent director
Appointed 2021-07-01 · 5 yrs · Director
Show 10 historical appointments
TL
Tina Elizabeth LawtonResigned director
Resigned 2025-07-01 · Director
PM
Peter McdowellResigned director
Resigned 2025-01-23 · Chief Financial Officer
BS
Benjamin ShawResigned director
Resigned 2024-11-01 · 1 yr · Consultant
PB
Peter BerwegerResigned director
Resigned 2024-08-12 · 1 yr · Chief Executive Officer
KA
Kimberly AnstettResigned director
Resigned 2023-03-20 · 1 yr · Director
LG
Lutz GoeddeResigned director
Resigned 2021-08-23 · 3 yrs · Investment Professional
PB
Peter BerwegerResigned director
Resigned 2021-03-18 · Managing Director
DW
Daniel WirthResigned director
Resigned 2021-03-18 · 3 yrs · Ceo
PH
Peter HawthorneResigned director
Resigned 2021-03-18 · 4 yrs · Advisor And Investor
SB
Steve BierschenkResigned director
Resigned 2021-03-05 · 4 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 52
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active