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Company

KIN and Carta Holdco Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is KIN and Carta Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Alexandre Olivier Detrois 2025-2026 Director View profile
  2. Michael Francis Gallagher 2025-2025 Director View profile
  3. David Mathieu Gompel 2024-2025 Director View profile
  4. Laurent Michel Pretet 2024-2026 Director View profile
  5. Kelly Manthey 2022-2024 Director View profile
  6. Dr Maria Ann Gordian 2021-2024 Director View profile
  7. John Andrew Kerr 2019-2024 Director View profile
  8. George Chris Kutsor 2019-2024 Director View profile
  9. Michele Nicola Maher 2019-2024 Director View profile
  10. David Bell 2018-2024 Director View profile
  11. J Schwan 2018-2022 Director View profile
  12. Nigel David Pocklington 2016-2024 Director View profile
  13. Paul Bradley Gray 2014-2019 Director View profile
  14. Joseph Benjamin Gordon 2013-2017 Director View profile
  15. Helen Claire Stevenson 2012-2021 Director View profile
  16. Antony John Stuart 2011-2013 Director View profile
  17. Michael Guy Butterworth 2010-2019 Director View profile
  18. Lloyd John Wigglesworth 2008-2013 Director View profile
  19. Matthew Robert Armitage 2007-2018 Director View profile
  20. Simon Christopher Ward 2006-2009 Director View profile
  21. David Graham Best 2006-2010 Director View profile
  22. Richard Nathan Stillwell 2006-2019 Director View profile
  23. Simon John Marquis 2004-2012 Director View profile
  24. Dame Susan Myfanwy Tinson 2004-2007 Director View profile
  25. Patrick Neil Martell 2003-2014 Director View profile
  26. Lorraine Ingrid Baldry 2000-2006 Director View profile
  27. Bernard Brian Sugden 1998-1999 Director View profile
  28. Wayne Angstrom 1997-2009 Director View profile
  29. Graham Reid Menzies 1997-2003 Director View profile
  30. Raymond Victor Morley 1995-2007 Director View profile
  31. Dr David John Wilbraham 1994-2008 Director View profile
  32. Miles Lovelace Brereton Emley 1992-2011 Director View profile
  33. Lord Robert Gavron of Highgate 1998 Director View profile
  34. Keith George Holmes 1999 Director View profile
  35. Kenneth Michael Pardey 2001 Director View profile
  36. Kenneth Peter Ladd 2000 Director View profile
  37. Derek James Morgan 1994 Director View profile
  38. Gary Iceton 2000 Director View profile
  39. Brian Charles Edwards 2009 Director View profile
  40. Lucy Maxwell 2023-2025 Secretary View profile
  41. Daniel Fattal 2015-2023 Secretary View profile
  42. Philip Charles Harris 2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/03/1981

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.

  • Valtech KC Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-04-26

Group

  1. 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

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.

2 directors on the board

0.3y median 0.3y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Professional services 5Tech and media 5Finance 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01552113
Status
Active
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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