Kinphire Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShift4 Payments, IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-06-10 · No cessation recorded
Source record 192463146Show 2 ceased records
Global Blue S.ACorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-06 · Ceased 2026-06-10
Source record 183512065AL
Mr Andrew Peter Lyon CarrollIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-11 · Ceased 2020-07-14
Source record 187773312People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalJH
Jeremy Henderson RossCurrent director
Appointed 2024-09-12 · 2 yrs · Director
Show 6 historical appointments
AA
Agop AshjianResigned director
Resigned 2021-09-06 · 1 yr · Strategic & Operational Coo Support
TB
Thomas BucknallResigned director
Resigned 2021-09-06 · 3 yrs · Company Director
JS
Jacques SternResigned director
Resigned 2021-09-06 · 1 yr · Ceo
JS
James StraboResigned director
Resigned 2020-04-23 · 1 yr · Company Director
KL
Katherine Lyon CarrollResigned director
Resigned 2020-02-01 · Company Director
AL
Andrew Lyon CarrollResigned director
Resigned 2019-11-11 · 1 yr · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 43
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active