Company Liquidation
KIN and Carta Investments Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 16
- Alexandre Olivier Detrois 2025-2026 View profile
- Laurent Michel Pretet 2024-2026 View profile
- David Mathieu Gompel 2024-2025 View profile
- Lucy Maxwell 2023-2024 View profile
- Kelly Manthey 2022-2024 View profile
- Michael Francis Gallagher 2021-2025 View profile
- J Schwan 2021-2022 View profile
- George Chris Kutsor 2019-2024 View profile
- Daniel Fattal 2015-2023 View profile
- ST Ives PLC 1995-2021 View profile
- Richard Norman Varney 1994-1995 View profile
- Philip Charles Harris 1994-2015 View profile
- Lord Robert Gavron of Highgate 1994 View profile
- Derek James Morgan 1994 View profile
- Brian Charles Edwards 1994 View profile
- Lucy Maxwell 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/06/1923
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- KIN and Carta Holdco Limited
75-100% shares · notified 2016-04-06
Group
- KIN and Carta Investments Limited
is controlled by KIN and Carta Holdco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - KIN and Carta Holdco Limited
is controlled by Valtech KC Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-26 · source: Companies House PSC register
Ultimately controlled by Valtech KC Limited.
32 other companies in this group
- 01396772
- 12452304
- KIN and Carta Group Limited
- 12451796
- 06479012
- ST Ives Pension Scheme Trustees Limited
- Southwest Mailing Limited
- 12454805
- KIN + Carta Limited
- Amaze Technology Limited
- ST Ives Westerham Press LTD
- 00872411
- Amaze (Holdings) Limited
- KIN and Carta Holdco Limited
- KIN and Carta Scotland Limited
- Amaze (Europe) Limited
- ST Ives Direct Edenbridge Limited
- Amaze Limited
- Okana Systems Limited
- KIN and Carta Services UK Limited
- ST Ives Burnley Limited
- Amaze Communication Services (Holdings) Limited
- Response ONE Holdings Limited
- ST Ives Direct Leeds Limited
- KIN and Carta UK Limited
- Occam DM Limited
- SC306420
- Amaze Communication Services Limited
- 06831479
- Valtech Limited
- KIN and Carta Partnerships Limited
- Valtech KC Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Olivier Emmanuel Frederic Padiou Director · appointed 2026
First-time vs portfolio directors
Portfolio (1)
- Olivier Emmanuel Frederic Padiou Director · appointed 2026
Left in the last 12 months
- Laurent Michel Pretet Director · appointed 2024 · resigned 2026
- Alexandre Olivier Detrois Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00190460
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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