Kensa Group Limited
Private Limited Company · Truro
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedSky Ground Heat LimitedCorporate
Shares: over 25%, up to 50%
Notified 2024-05-03 · No cessation recorded
Source record 108583504Oetf Ground Heat LimitedCorporate
Shares: over 25%, up to 50%
Notified 2024-05-03 · No cessation recorded
Source record 108583505Voting rights: over 25%, up to 50%
Notified 2020-04-02 · No cessation recorded
Source record 117825262Show 2 ceased records
RF
Mr Richard FreebornIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-02-17 · Ceased 2023-10-20
Source record 111676509MF
Mrs Miranda Freeborn-SwanIndividual
Shares: over 25%, up to 50%
Notified 2017-02-17 · Ceased 2020-04-02
Source record 111676741People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 22 historicalShow 22 historical appointments
PD
Paul DonovanResigned director
Resigned 2024-11-01 · 1 yr · Director
MW
Martin WilliamsResigned secretary
Resigned 2024-05-06 · 1 yr
MW
Martin WilliamsResigned director
Resigned 2024-05-06 · 1 yr · Chartered Accountant
TL
Tamsin LishmanResigned director
Resigned 2023-10-01 · 2 yrs · Company Director
MT
Matthew TrewhellaResigned director
Resigned 2022-03-30 · 1 yr · Director
RF
Richard FreebornResigned director
Resigned 2022-01-05 · Director
AR
Andrew RendelResigned director
Resigned 2021-05-26 · 3 yrs · Investment Director
CM
Christopher MilesResigned director
Resigned 2020-09-01 · 5 yrs · Non-Executive Director
JB
John BromleyResigned director
Resigned 2020-04-02 · 1 yr · Investment Director
JS
James StandleyResigned director
Resigned 2019-01-02 · 1 yr · Director
MT
Matthew TaylorResigned director
Resigned 2014-02-28 · 10 yrs · Director
TH
Trevor HowardResigned director
Resigned 2014-02-28 · 6 yrs · Director
MA
Melvyn AdderleyResigned secretary
Resigned 2011-10-18 · 12 yrs
HC
Henry CasleyResigned director
Resigned 2011-10-18 · 1 yr · Retired
AH
Allan HaywardResigned director
Resigned 2009-02-12 · None
MS
Marek Scibor RylskiResigned director
Resigned 2009-01-14 · 5 yrs · Business Mentor
NC
Nicholas CoppinResigned director
Resigned 2008-07-07 · 10 yrs · Managing Director
SL
Simon LomaxResigned director
Resigned 2007-07-20 · 14 yrs · Managing Director
MF
Miranda FreebornResigned director
Resigned 2005-02-17 · 16 yrs · Director
RF
Resigned 2005-02-17 · 6 yrs · Director
Board profile
- People with appointments
- 8
- Directors assessed
- 8
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active