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Companies/06432463

Kettlewell House Limited

Private Limited Company · Fareham

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 · 3 ceased
Alium Bidco Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-07-31 · No cessation recorded

Source record 117196131
Show 3 ceased records
WG
Mr William Ernest GrahamIndividual
Shares: over 25%, up to 50%

Notified 2016-11-19 · Ceased 2016-11-19

Source record 113717503
KG
Dr Karen Elizabeth GrahamIndividual
Shares: over 25%, up to 50%

Notified 2016-11-19 · Ceased 2016-11-19

Source record 113717530
Graham Care (Yb) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-07-31

Source record 118908730

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
CorpAztec Financial Services (Jersey) LimitedCurrent secretary
Appointed 2026-06-30
GB
Georgina Anne BryantCurrent director
Appointed 2026-06-30
+53 others
SF
Sarah FullerCurrent director
Appointed 2026-06-30
+78 others
Show 11 historical appointments
AR
Amanda RobinsonResigned director
Resigned 2022-10-14 · 3 yrs · Client Director
PC
Peter CameronResigned director
Resigned 2022-10-14 · 3 yrs · Director Of Langham Hall UK LLP
AR
Amanda RobinsonResigned director
Resigned 2019-10-28 · Associate Director
HW
Helen WetherallResigned director
Resigned 2018-08-01 · 4 yrs · Director
ZR
Zoe RizzutoResigned director
Resigned 2018-08-01 · 4 yrs · Director
CorpLhj Secretaries LimitedResigned secretary
Resigned 2018-08-01 · 7 yrs
JH
James HutchensResigned director
Resigned 2018-07-31 · Director
DS
David SmithResigned director
Resigned 2018-07-31 · Director
WG
William GrahamResigned directorResigned secretary
Resigned 2007-11-20 · 10 yrs · Business Manager
KG
Karen GrahamResigned director
Resigned 2007-11-20 · 10 yrs · Medical Doctor

Board profile

People with appointments
3
Directors assessed
2
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active