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Companies/08072102

Kelda Finance (No.2) Limited

Financial management · Leeds

ActiveUnited KingdomIncorporated 2012Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 14285945

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
MG
Martin GeeCurrent director
Appointed 2025-06-01 · 1 yr · Chartered Accountant
+15 others
KA
Kamal Abi-SalloumCurrent director
Appointed 2025-05-19 · 1 yr · Company Director
+2 others
LS
Lucy ShawCurrent director
Appointed 2023-05-25 · 3 yrs · Chief Executive
+12 others
KS
Katharine SmithCurrent secretary
Appointed 2018-10-08 · 7 yrs
+26 others
Show 14 historical appointments
BP
Bhavik PatelResigned director
Resigned 2023-05-25 · 1 yr · Company Director
ML
Mark LorkinResigned director
Resigned 2023-05-25 · 2 yrs · Company Director
PI
Paul InmanResigned director
Resigned 2023-05-25 · 2 yrs · Chartered Accountant
IC
Isabelle CaumetteResigned director
Resigned 2023-05-25 · 3 yrs · Company Director
SB
Simon BeerResigned director
Resigned 2023-05-25 · 3 yrs · Company Director
CJ
Christopher JohnsResigned director
Resigned 2020-10-13 · 2 yrs · Chartered Accountant
KS
Katharine SmithResigned director
Resigned 2018-10-08 · 4 yrs · Company Secretary
CF
Chantal ForrestResigned secretary
Resigned 2014-12-31 · 2 yrs
CF
Chantal ForrestResigned director
Resigned 2014-12-31 · 2 yrs · Solicitor
SM
Stuart McfarlaneResigned secretaryResigned director
Resigned 2012-06-25 · 2 yrs
EB
Elizabeth BarberResigned director
Resigned 2012-06-25 · 8 yrs · Company Director
RF
Richard FlintResigned director
Resigned 2012-06-25 · 7 yrs · Chief Executive
PN
Paul NewcombeResigned director
Resigned 2012-05-16 · Chartered Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active