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Companies/00402006

Charles Kendall Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1945Private Limited Company
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Ownership evidence

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

Reported ownership & control

5 without an end date · 1 ceased
EK
Mrs Emma Louise KendallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-09-23 · No cessation recorded

Source record 135751751
CW
Hon Mrs Camilla Harriet Victoria WallaceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-05-19 · No cessation recorded

Source record 131564854
SS
Sophia Diana SparkeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-05-13 · No cessation recorded

Source record 131546321
MK
Mr Mark Melville KendallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-11 · No cessation recorded

Source record 121809754
AK
Mrs Anthea Diana KendallIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-07-11 · No cessation recorded

Source record 121809813
Show 1 ceased record
SN
Mrs Susan Lesley Lavinia NewmanIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-05-19 · Ceased 2025-07-23

Source record 131564860

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
MB
Martyn BishopCurrent directorCurrent secretary
Appointed 2016-09-22 · 10 yrs · Accountant
+15 others
AK
Anthea KendallCurrent director
Appointed 2009-04-01 · 17 yrs · Director
SS
Sophia SparkeCurrent director
Appointed 2001-01-10 · 25 yrs · Company Director
MK
Mark KendallCurrent director
Appointed 2001-01-10 · 25 yrs · Company Director
+24 others
Show 5 historical appointments
JM
John MonkhouseResigned secretary
Resigned 1991-08-30 · 14 yrs
CK
Cara KendallResigned director
Resigned 1991-08-30 · 5 yrs · Director
JK
John KendallResigned director
Resigned 1991-08-30 · 24 yrs · Chairman
JN
Juliet NickolsResigned director
Resigned 1991-08-30 · 17 yrs · Director
AP
Alexandra PinsentResigned director
Resigned 1991-08-30 · 17 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active