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Companies/12125544

Kinetic Solutions Group Limited

Activities of other holding companies n.e.c. · Sheffield

ActiveUnited KingdomIncorporated 2019Private 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 · 3 ceased
Elysian Capital Ii LpCorporate
Significant influence or control

Notified 2025-12-16 · No cessation recorded

Source record 124273207
Show 3 ceased records
Elysian Capital Gp Ii LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-01-31 · Ceased 2025-12-16

Source record 133681864
AW
Mr Andrew David WhitworthIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-12 · Ceased 2020-01-31

Source record 125788395
Inhoco Formations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-26 · Ceased 2019-09-12

Source record 125707543

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
AT
Alice TwegCurrent director
Appointed 2026-06-16
+6 others
GH
Gareth HagueCurrent director
Appointed 2025-11-11
+12 others
TD
Timothy John DornanCurrent director
Appointed 2025-01-29 · 1 yr · Director
+5 others
DP
Daniel PickardCurrent director
Appointed 2022-10-03 · 4 yrs · Director
+4 others
PG
Philip GrevesCurrent director
Appointed 2020-01-31 · 6 yrs · Company Director
+1 other
Show 11 historical appointments
ED
Emilia DaviesResigned director
Resigned 2024-05-03 · 1 yr · Director
SS
Simon SloanResigned director
Resigned 2023-04-20 · 1 yr · Director
KN
Kate NobleResigned director
Resigned 2021-08-12 · 1 yr · Director
SH
Steven Simon HenningResigned director
Resigned 2021-06-30 · Director
MP
Mark PuttickResigned director
Resigned 2020-01-31 · 4 yrs · Director
JC
James CunninghamResigned director
Resigned 2020-01-31 · 4 yrs · Investor Director
SS
Sophie SteadResigned director
Resigned 2019-09-11 · 1 yr · Company Director
AW
Andrew WhitworthResigned director
Resigned 2019-09-11 · 4 yrs · Company Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2019-07-26
RH
Roger HartResigned director
Resigned 2019-07-26 · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active