Enfinium Kelvin Holdings Limited
Combined office administrative service activities · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEnfinium Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-15 · No cessation recorded
Source record 122934690People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalGW
Georgina WilliamsCurrent secretary
Appointed 2026-08-07
SF+6 others
Simon ForshawCurrent director
Appointed 2023-01-19 · 3 yrs · Vp Engineering And Construction
Show 6 historical appointments
KS
Kristen-Lee Sholto-DouglasResigned secretary
Resigned 2026-02-05
JA
Jane AtkinsonResigned director
Resigned 2023-01-20 · Chief Operating Officer
MC
Mark CorbenResigned director
Resigned 2021-09-14 · 1 yr · Director
WR
Wayne RobertsonResigned director
Resigned 2021-06-15 · Director
TJ
Tamer JeralResigned director
Resigned 2021-06-15 · 1 yr · Director
PG
Paul GreenResigned director
Resigned 2021-06-15 · 4 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active