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Companies/06227254

Kinesys Consulting Limited

Private Limited Company · Burton-On-Trent

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Clinigen Healthcare LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-01 · No cessation recorded

Source record 146366599
Show 2 ceased records
EM
Mrs Elaine MurphyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-01 · Ceased 2024-08-01

Source record 141674242
GM
Mr Gerard McgettiganIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-08-01

Source record 147860766

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
SB
Stephanie BrooksbankCurrent director
Appointed 2026-04-28
+22 others
VS
Varun SethiCurrent director
Appointed 2026-01-22
RP
Richard PalingCurrent director
Appointed 2024-08-01 · 2 yrs · Director
+31 others
RA
Richard AdairCurrent secretary
Appointed 2024-08-01 · 2 yrs
+13 others
Show 3 historical appointments
JC
Jerome ChartonResigned director
Resigned 2024-08-01 · 1 yr · Director
EM
Elaine MurphyResigned director
Resigned 2008-03-31 · 16 yrs · Director
GM
Gerard McgettiganResigned director
Resigned 2007-04-25 · 17 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active