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Companies/08744606

Kendon Capital Limited

Private Limited Company · Abingdon

ActiveUnited KingdomIncorporated 2013Private 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
Zonal Retail Data Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-05 · No cessation recorded

Source record 122497006
Show 2 ceased records
RS
Mr Rhys Owen SwinburnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-21 · Ceased 2022-03-11

Source record 128657514
Morton Fraser Trustees LimitedCorporate
Significant influence or control

Notified 2016-10-05 · Ceased 2016-10-05

Source record 122497008

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
JC
Joel David ChapmanCurrent director
Appointed 2026-07-03
+10 others
MS
Melissa Schack PetersenCurrent secretary
Appointed 2026-02-03
FG
Frank GustafssonCurrent director
Appointed 2026-02-03
JU
Jesper UlstedCurrent director
Appointed 2026-02-03
Show 12 historical appointments
HM
Howard McleanResigned director
Resigned 2023-09-18 · 2 yrs · Company Director
JT
James TaylorResigned director
Resigned 2021-07-14 · 2 yrs · Finance Director
PS
Peter SwinburnResigned director
Resigned 2020-09-22 · 1 yr · Retired
JW
Jonathan WoodforthResigned director
Resigned 2020-09-22 · 1 yr · Chief Technology Officer
RG
Rachel GervaiseResigned secretary
Resigned 2019-11-14 · 5 yrs
CP
Carl PlucknettResigned secretary
Resigned 2016-10-05 · 3 yrs
CP
Carl PlucknettResigned director
Resigned 2016-10-05 · 3 yrs · Director
PE
Peter EdwardsResigned director
Resigned 2016-10-05 · 4 yrs · Director
SM
Stuart McleanResigned director
Resigned 2016-10-05 · 9 yrs · Director
RS
Rhys SwinburnResigned director
Resigned 2013-10-23 · 8 yrs · Director
DG
Deri GreenResigned director
Resigned 2013-10-23 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active