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Companies/01552113

Kin And Carta Holdco Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1981Private 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
Valtech Kc LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-26 · No cessation recorded

Source record 127536177

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 43 historical
RC
Roy James CaponCurrent director
Appointed 2026-05-15
+3 others
OP
Olivier Emmanuel Frederic PadiouCurrent director
Appointed 2026-02-27
+8 others
Show 43 historical appointments
AD
Alexandre DetroisResigned director
Resigned 2025-09-12 · Company Director
MG
Michael GallagherResigned director
Resigned 2025-05-01 · Accountant
DG
David GompelResigned director
Resigned 2024-08-23 · Director
LP
Laurent PretetResigned director
Resigned 2024-05-01 · 2 yrs · N/A
OP
Olivier Emmanuel Frederic PadiouResigned director
Resigned 2024-05-01 · N/A
LM
Lucy MaxwellResigned secretary
Resigned 2023-09-29 · 1 yr
KM
Kelly MantheyResigned director
Resigned 2022-08-01 · 2 yrs · Company Director
MG
Maria GordianResigned director
Resigned 2021-11-01 · 2 yrs · Company Director
JK
John KerrResigned director
Resigned 2019-07-22 · 4 yrs · Company Director
GK
George KutsorResigned director
Resigned 2019-06-17 · 5 yrs · Company Director
MM
Michele MaherResigned director
Resigned 2019-05-15 · 4 yrs · Company Director
DB
David BellResigned director
Resigned 2018-08-04 · 5 yrs · Company Director
JS
J SchwanResigned director
Resigned 2018-08-04 · 3 yrs · Company Director
NP
Nigel PocklingtonResigned director
Resigned 2016-06-01 · 7 yrs · Company Director
DF
Daniel FattalResigned secretary
Resigned 2015-11-01 · 7 yrs
PG
Paul GrayResigned director
Resigned 2014-08-01 · 4 yrs · Company Director
JG
Joseph GordonResigned director
Resigned 2013-07-15 · 4 yrs · Company Director
HS
Helen StevensonResigned director
Resigned 2012-05-01 · 9 yrs · Non Exec Director
AS
Antony StuartResigned director
Resigned 2011-01-31 · 2 yrs · None
MB
Michael ButterworthResigned director
Resigned 2010-08-01 · 9 yrs · Finance Director
LW
Lloyd WigglesworthResigned director
Resigned 2008-12-01 · 4 yrs · Director
MA
Matthew ArmitageResigned director
Resigned 2007-09-03 · 10 yrs · Company Director
SW
Simon WardResigned director
Resigned 2006-12-04 · 2 yrs · Company Director
RS
Richard StillwellResigned director
Resigned 2006-09-01 · 13 yrs · Company Director
DB
David BestResigned director
Resigned 2006-09-01 · 4 yrs · Chartered Accountant
SM
Simon MarquisResigned director
Resigned 2004-01-01 · 8 yrs · Advertising Consultant
ST
Susan Myfanwy TinsonResigned director
Resigned 2004-01-01 · 3 yrs · Media Consultant
PM
Patrick MartellResigned director
Resigned 2003-08-01 · 11 yrs · Company Director
LB
Lorraine BaldryResigned director
Resigned 2000-01-27 · 6 yrs · Director
BS
Bernard SugdenResigned director
Resigned 1998-06-25 · Director - Printing
WA
Wayne AngstromResigned director
Resigned 1997-10-01 · 11 yrs · President & Chief Exec Officer
GM
Graham MenziesResigned director
Resigned 1997-08-02 · 6 yrs · Company Director
RM
Raymond MorleyResigned director
Resigned 1995-03-13 · 12 yrs · Finance Director
DW
David WilbrahamResigned director
Resigned 1994-08-01 · 14 yrs · Company Director
ME
Miles EmleyResigned director
Resigned 1992-10-01 · 18 yrs · Merchant Banker
RG
Robert Gavron Of HighgateResigned director
Resigned 1991-12-14 · 6 yrs · Company Director
GI
Gary IcetonResigned director
Resigned 1991-12-14 · 8 yrs · Company Director
DM
Derek MorganResigned director
Resigned 1991-12-14 · 2 yrs · Company Director
BE
Brian EdwardsResigned director
Resigned 1991-12-14 · 17 yrs · Company Director
KH
Keith HolmesResigned director
Resigned 1991-12-14 · 7 yrs · Company Director
PH
Philip HarrisResigned secretary
Resigned 1991-12-14 · 23 yrs
KL
Kenneth LaddResigned director
Resigned 1991-12-14 · 8 yrs · Accountant
KP
Kenneth PardeyResigned director
Resigned 1991-12-14 · 9 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active