Kyte Broking Limited
Company 02781314 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Sean Diarmuid Fogarty Director · appointed 2015
- Jacob James Lott Director · appointed 2025
- Alain Ichoua Fellous Director · appointed 2019
6.4y median 7.5y
average tenure
10.8y
longest tenure
Directors past 6 years
- Sean Diarmuid Fogarty Director · appointed 2015
- Alain Ichoua Fellous Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Sean Diarmuid Fogarty Director · appointed 2015
- Jacob James Lott Director · appointed 2025
Portfolio (1)
- Alain Ichoua Fellous Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Elie Sleiman Jabbour Director · appointed 2019 · resigned 2025
- Olivier Frederic Kopf Director · appointed 2019 · resigned 2025
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.
Business services 2Professional services 1
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Cinquante Cinq Capital Limited 1 shared director
- Salben Limited 1 shared director
- Baker 55 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02781314 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/1993 |
| Address | 55 BAKER STREET, LONDON, W1U 8EW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
66120 - Security and commodity contracts dealing activities
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.
- Kamal Haider
25-50% shares, 25-50% voting, appoints directors · notified 2025-12-31 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (27)
- Jacob James Lott Director · appointed 2025
- Alain Ichoua Fellous Director · appointed 2019
- Sean Diarmuid Fogarty Director · appointed 2015
Show 24 former officers
- Elie Sleiman Jabbour Director · appointed 2019 · resigned 2025
- Olivier Frederic Kopf Director · appointed 2019 · resigned 2025
- Kamal Haider Director · appointed 2015 · resigned 2025
- Tersia Tame Director · appointed 2015 · resigned 2016
- Darryl Anthony Denyssen Director · appointed 2012 · resigned 2015
- Pratap Kantilal Thakkar Director · appointed 2012 · resigned 2014
- Ronald Daniel Levi Director · appointed 2010 · resigned 2015
- Julian Simon Johns Swain Director · appointed 2010 · resigned 2012
- Marc Victor Samy Souffir Director · appointed 2010 · resigned 2012
- Prashant Kumar Chandrakant Naik Director · appointed 2010 · resigned 2011
- Richard Lawrence Segal Director · appointed 2009 · resigned 2010
- David Terence Digby Harrel Director · appointed 2008 · resigned 2011
- Paul Vernon Lack Director · appointed 2006 · resigned 2015
- Thomas Texier Director · appointed 2005 · resigned 2010
- Jean Christophe Demay Secretary · appointed 2003 · resigned 2010
- Peter Laurence Green Director · appointed 2000 · resigned 2019
- Adrian Martin Mcgrath Secretary · appointed 1995 · resigned 2003
- Sean Francis Mcatee Director · appointed 1995 · resigned 2001
- Simon William Judd Director · appointed 1995 · resigned 2010
- Solomons, Adam Paul, Mr. Secretary · appointed 1995 · resigned 2010
- Richard Edward Vine Director · appointed 1995 · resigned 2000
- Lucy Sophie Pincus Director · appointed 1995 · resigned 1999
- Alan Harry Kyte Secretary · appointed 1993 · resigned 1995
- David Mark Kyte Director · appointed 1993 · resigned 2011
Directors and officers on the Companies House record, current and former.
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