Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06523340

Kent Pfi Company 1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Kent Pfi Holdings Company 1 LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 11693829

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
CR
Christopher Malcolm RileyCurrent director
Appointed 2026-05-26
+1 other
JD
Jacobus Du PlessisCurrent director
Appointed 2023-04-14 · 3 yrs · Senior Financial Controller
+53 others
KS
Kalpesh SavjaniCurrent director
Appointed 2020-11-20 · 5 yrs · Director
+120 others
JL
Joanna LeeCurrent director
Appointed 2018-04-27 · 8 yrs · Director
+2 others
Show 29 historical appointments
AM
Andrea Carol MelvinResigned director
Resigned 2025-07-28 · Director
JM
James MarshResigned director
Resigned 2021-04-15 · 1 yr · Investment Director
KF
Kate FlahertyResigned director
Resigned 2019-10-17 · 1 yr · Investment Director
DW
Daniel WardResigned director
Resigned 2018-03-29 · 1 yr · Investment Director
AT
Andrew TrowResigned director
Resigned 2017-01-01 · 4 yrs · Asset Management
NH
Nigel HenshawResigned director
Resigned 2016-12-31 · Head Of Bsfi Asset Management
JH
Jacqueline HansenResigned director
Resigned 2014-10-01 · 10 yrs · Finance Business Partner
PA
Paul AndrewsResigned director
Resigned 2014-01-31 · 2 yrs · Investment Banker
CH
Catherine HeadResigned director
Resigned 2013-09-30 · 4 yrs · Head Of Financial Management
IC
Ian ChapmanResigned secretary
Resigned 2012-12-21 · 1 yr
PP
Phillippa ProngueResigned director
Resigned 2012-12-21 · 1 yr · Chartered Surveyor
SS
Sinesh ShahResigned director
Resigned 2012-10-08 · 5 yrs · Director
AG
Alastair Gordon StewartResigned director
Resigned 2012-07-07 · 1 yr · Finance Director
AW
Adam WaddingtonResigned director
Resigned 2011-09-22 · 1 yr · Investment Director
NE
Nick EnglishResigned director
Resigned 2011-09-22 · 1 yr · Infrastructure Investor And Manager
AF
Anthony FranklinResigned director
Resigned 2010-07-23 · 2 yrs · General Manager
PW
Phil WhiscombeResigned director
Resigned 2009-09-07 · 2 yrs · Director
PG
Philip GeorgeResigned directorResigned secretary
Resigned 2009-09-07 · 3 yrs · Director
GW
Grahame WardResigned director
Resigned 2009-05-14 · 3 yrs · Director Resources
WF
William FrostResigned secretary
Resigned 2009-01-12 · Director
WP
Warren PerskyResigned director
Resigned 2009-01-12 · Comapny Director
MS
Mark SibleyResigned director
Resigned 2008-10-22 · Company Director
NG
Norman GrevilleResigned director
Resigned 2008-10-22 · Company Director
RH
Richard HoileResigned director
Resigned 2008-10-22 · 2 yrs · Investment Director
MA
Michael AusterberryResigned director
Resigned 2008-10-22 · Director Of Property Local Government
DG
David GoddenResigned director
Resigned 2008-10-22 · Director
BD
Bruce DalgleishResigned director
Resigned 2008-09-24 · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active