Company Liquidation
KIN and Carta UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Laurent Michel Pretet 2025-2026 View profile
- David Mathieu Gompel 2024-2025 View profile
- Lindsay Claire Ratcliffe 2024-2025 View profile
- Kelly Manthey 2022-2024 View profile
- Alexandre Olivier Detrois 2021-2026 View profile
- George Chris Kutsor 2019-2024 View profile
- David Alan Tuck 2019-2024 View profile
- J Schwan 2018-2022 View profile
- Stephen William Richard Wilson 2016-2021 View profile
- Paul Bradley Gray 2016-2019 View profile
- Matthew Robert Armitage 2016-2018 View profile
- Kent Pomeroy Gowland 2010-2013 View profile
- Daniel Denis Joseph 2009-2019 View profile
- Robert Armytage Evans 2009-2019 View profile
- Margaret Jane Evans 2010 View profile
- Lucy Maxwell 2023-2025 View profile
- Daniel Fattal 2016-2023 View profile
- Nina Joseph 2015-2016 View profile
- Anthony Robin Mcgarel-Groves 2012-2015 View profile
- Michael Armytage Evans 2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/03/1985
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, 75-100% voting, appoints directors · notified 2016-04-06
Group
- KIN and Carta UK Limited
is controlled by KIN and Carta Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · 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
- KIN and Carta Investments Limited
- ST Ives Direct Leeds 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 2025 · resigned 2026
- David Mathieu Gompel Director · appointed 2024 · resigned 2025
- Alexandre Olivier Detrois Director · appointed 2021 · 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
- 01897720
- 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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