KINAPSE LIMITED

Company summary

Company number: 05393844
Status: ACTIVE
Incorporated / age: 16 March 200521 years
Registered office: Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, England
Accounts due: 30 September 2027
Confirmation statement due: 30 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 03:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, England
Nature of business
Management consultancy activities other than financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CITCO MANAGEMENT (UK) LIMITED ACTIVE	Secretary	01 Sep 2024				7, Albemarle Street, London, W1S 4HQ, England
GOODALL, Stuart ACTIVE	Director	13 Sep 2023		United Kingdom	November 1969	Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, England
SINGH, Nyla Natalie Donna Maria ACTIVE	Director	16 Jun 2021		United Kingdom	January 1963	Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, England
BLACK, Andrew James Merrington RESIGNED	Secretary	16 Mar 2005	05 Mar 2013			Brae Cottage, Little Bookham Street, Bookham, Leatherhead, Surrey, KT23 3BX, Uk
KNIGHT, Barry Kenneth RESIGNED	Secretary	05 Mar 2013	25 Oct 2013			Tuition House, 27-37 St. George's Road, London, SW19 4EU, England
SHARON, Black RESIGNED	Secretary	18 Dec 2015	15 Mar 2016			Brae Cottage, Little Bookham Street, Bookham, Leatherhead, Surrey, KT23 3BX, United Kingdom
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Secretary	16 Mar 2005	16 Mar 2005			5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
OHS SECRETARIES LIMITED RESIGNED	Secretary	04 Feb 2019	03 Dec 2019			9th Floor, 107 Cheapside, London, England, EC2V 6DN, England
RADIUS COMMERCIAL SERVICES LIMITED RESIGNED	Secretary	16 Mar 2017	04 Jul 2018			11th Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England
SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED RESIGNED	Secretary	16 Jul 2018	04 Feb 2019			40, Bank Street, London, E14 5DS, United Kingdom
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	03 Dec 2019	01 Sep 2024			C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
BEDNAR, Daniel George RESIGNED	Director	13 Apr 2017	01 Dec 2018	England	March 1963	Tuition House, 27-37 St. George's Road, London, SW19 4EU
BLACK, Andrew James Merrington RESIGNED	Director	16 Mar 2005	31 Jan 2018	United Kingdom	January 1967	Brae Cottage, Little Bookham Street, Bookham, Leatherhead, Surrey, KT23 3BX, Uk
BRINSMEAD, Christopher David RESIGNED	Director	22 Jul 2010	15 Mar 2016	United Kingdom	March 1959	Meadowside, Welsh Row, Nether Alderley, Cheshire, SK10 4TY
BRYKMAN, Kurt Arthur RESIGNED	Director	24 Jun 2016	31 May 2017	United States	September 1957	Tuition House, 27-37 St. George's Road, London, SW19 4EU
CONNELL, Kirstin Maura Mackenzie RESIGNED	Director	16 Jun 2021	07 Sep 2023	England	September 1967	Farnborough Business Park, 1 Pinehurst Road, Farnborough, GU14 7BF, England
DONALD, Stuart James, Dr RESIGNED	Director	30 Nov 2018	16 Jun 2021	England	October 1969	Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, England
EDWARDS, Nicholas Huw, Doctor RESIGNED	Director	19 Aug 2005	24 Jun 2016	United Kingdom	June 1961	34 Combemartin Road, London, SW18 5PR
GOVIL, Amit RESIGNED	Director	19 Aug 2005	12 Sep 2008		November 1965	Rama Farm, Near Sector D1, Vasant Kunj, New Delhi, 110030, India
KNIGHT, Barry Kenneth RESIGNED	Director	04 Sep 2012	25 Oct 2013	England	May 1954	Tuition House, 27-37 St. George's Road, London, SW19 4EU, England
KUMAR, Shalabh RESIGNED	Director	16 Mar 2005	04 Sep 2012		June 1967	94 Broom Park, Teddington, Middlesex, TW11 9RR
MCLOUGHLIN, Matthew Brendan Joseph RESIGNED	Director	21 Mar 2018	30 Jan 2020	England	August 1972	Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, England
PEACHEY, Jonathan Christopher RESIGNED	Director	19 May 2014	20 Apr 2016	England	August 1971	Tuition House, 27-37 St. Georges Road, Wimbledon, London, SW19 4EU, United Kingdom
RHODES, Simon RESIGNED	Director	30 Jan 2020	16 Jun 2021	United Kingdom	August 1957	Long Cottage, Heads Hill, Thatcham, West Berkshire, RG19 8EW, United Kingdom
SHAPIRO, Philip Simon RESIGNED	Director	04 Sep 2012	15 Mar 2016	United Kingdom	September 1975	41, Dover Street, London, W1S 4NS, Uk
ALPHA DIRECT LIMITED RESIGNED	Nominee Director	16 Mar 2005	16 Mar 2005			5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

CITCO MANAGEMENT (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 2024
Address: 7, Albemarle Street, London, W1S 4HQ, England

GOODALL, Stuart ACTIVE
Role: Director
Appointed on: 13 Sep 2023
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, England

SINGH, Nyla Natalie Donna Maria ACTIVE
Role: Director
Appointed on: 16 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, England

BLACK, Andrew James Merrington RESIGNED
Role: Secretary
Appointed on: 16 Mar 2005
Resigned on: 05 Mar 2013
Address: Brae Cottage, Little Bookham Street, Bookham, Leatherhead, Surrey, KT23 3BX, Uk

KNIGHT, Barry Kenneth RESIGNED
Role: Secretary
Appointed on: 05 Mar 2013
Resigned on: 25 Oct 2013
Address: Tuition House, 27-37 St. George's Road, London, SW19 4EU, England

SHARON, Black RESIGNED
Role: Secretary
Appointed on: 18 Dec 2015
Resigned on: 15 Mar 2016
Address: Brae Cottage, Little Bookham Street, Bookham, Leatherhead, Surrey, KT23 3BX, United Kingdom

ALPHA SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Mar 2005
Resigned on: 16 Mar 2005
Address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

OHS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Feb 2019
Resigned on: 03 Dec 2019
Address: 9th Floor, 107 Cheapside, London, England, EC2V 6DN, England

RADIUS COMMERCIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Mar 2017
Resigned on: 04 Jul 2018
Address: 11th Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England

SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jul 2018
Resigned on: 04 Feb 2019
Address: 40, Bank Street, London, E14 5DS, United Kingdom

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Dec 2019
Resigned on: 01 Sep 2024
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

BEDNAR, Daniel George RESIGNED
Role: Director
Appointed on: 13 Apr 2017
Resigned on: 01 Dec 2018
Country of Residence: England
Date of birth: March 1963
Address: Tuition House, 27-37 St. George's Road, London, SW19 4EU

BLACK, Andrew James Merrington RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Brae Cottage, Little Bookham Street, Bookham, Leatherhead, Surrey, KT23 3BX, Uk

BRINSMEAD, Christopher David RESIGNED
Role: Director
Appointed on: 22 Jul 2010
Resigned on: 15 Mar 2016
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Meadowside, Welsh Row, Nether Alderley, Cheshire, SK10 4TY

BRYKMAN, Kurt Arthur RESIGNED
Role: Director
Appointed on: 24 Jun 2016
Resigned on: 31 May 2017
Country of Residence: United States
Date of birth: September 1957
Address: Tuition House, 27-37 St. George's Road, London, SW19 4EU

CONNELL, Kirstin Maura Mackenzie RESIGNED
Role: Director
Appointed on: 16 Jun 2021
Resigned on: 07 Sep 2023
Country of Residence: England
Date of birth: September 1967
Address: Farnborough Business Park, 1 Pinehurst Road, Farnborough, GU14 7BF, England

DONALD, Stuart James, Dr RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 16 Jun 2021
Country of Residence: England
Date of birth: October 1969
Address: Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, England

EDWARDS, Nicholas Huw, Doctor RESIGNED
Role: Director
Appointed on: 19 Aug 2005
Resigned on: 24 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 34 Combemartin Road, London, SW18 5PR

GOVIL, Amit RESIGNED
Role: Director
Appointed on: 19 Aug 2005
Resigned on: 12 Sep 2008
Date of birth: November 1965
Address: Rama Farm, Near Sector D1, Vasant Kunj, New Delhi, 110030, India

KNIGHT, Barry Kenneth RESIGNED
Role: Director
Appointed on: 04 Sep 2012
Resigned on: 25 Oct 2013
Country of Residence: England
Date of birth: May 1954
Address: Tuition House, 27-37 St. George's Road, London, SW19 4EU, England

KUMAR, Shalabh RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 04 Sep 2012
Date of birth: June 1967
Address: 94 Broom Park, Teddington, Middlesex, TW11 9RR

MCLOUGHLIN, Matthew Brendan Joseph RESIGNED
Role: Director
Appointed on: 21 Mar 2018
Resigned on: 30 Jan 2020
Country of Residence: England
Date of birth: August 1972
Address: Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, England

PEACHEY, Jonathan Christopher RESIGNED
Role: Director
Appointed on: 19 May 2014
Resigned on: 20 Apr 2016
Country of Residence: England
Date of birth: August 1971
Address: Tuition House, 27-37 St. Georges Road, Wimbledon, London, SW19 4EU, United Kingdom

RHODES, Simon RESIGNED
Role: Director
Appointed on: 30 Jan 2020
Resigned on: 16 Jun 2021
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Long Cottage, Heads Hill, Thatcham, West Berkshire, RG19 8EW, United Kingdom

SHAPIRO, Philip Simon RESIGNED
Role: Director
Appointed on: 04 Sep 2012
Resigned on: 15 Mar 2016
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 41, Dover Street, London, W1S 4NS, Uk

ALPHA DIRECT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Mar 2005
Resigned on: 16 Mar 2005
Address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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