The Kite Factory Group Limited
Company 04303229 Active
Connected board network
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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
- Jonathan Edward Leech Director · appointed 2025
- Michael John Colling Director · appointed 2001
- Kyle Peter Seeley Director · appointed 2025
8.8y median 0.8y
average tenure
24.8y
longest tenure
Directors past 6 years
- Michael John Colling Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- Jonathan Edward Leech Director · appointed 2025
- Michael John Colling Director · appointed 2001
- Kyle Peter Seeley Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Alexander James Mark Smith Director · appointed 2024 · 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.
Professional services 4Finance 3Tech and media 2Hospitality 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.
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.
Related organisations
- The Kite Factory Limited 3 shared directors
- Whco3 Limited 3 shared directors
Connected through a shared director
- Cairngorm Wilderness Retreats Limited 1 shared director
- Zero Gravity Tech LTD 1 shared director
- Consumer Voice Limited 1 shared director
- Colling Marketing Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04303229 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2001 |
| Address | SECOND FLOOR, 55 NEW OXFORD STREET, LONDON, WC1A 1BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
73110 - Advertising agencies
Owned by (2) 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.
- Michael John Colling ceased 2017-07-08
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Whco3 Limited
75-100% shares · notified 2017-07-08
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08941800
75-100% shares · notified 2016-04-06 - 05458150
75-100% shares, 75-100% voting, significant influence (firm) · notified 2016-04-06 - 06835698
75-100% shares · notified 2016-04-06 - 06667419
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - The Kite Factory Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - 08927434
75-100% shares, appoints directors · notified 2017-07-08
Officers (24)
- Jonathan Edward Leech Director · appointed 2025
- Kyle Peter Seeley Director · appointed 2025
- Catherine Patricia Hampton Secretary · appointed 2017
- Michael John Colling Director · appointed 2001
Show 20 former officers
- Alexander James Mark Smith Director · appointed 2024 · resigned 2025
- Gary Peter Greasby Director · appointed 2017 · resigned 2019
- Robin Trust Director · appointed 2017 · resigned 2024
- Jonathan Harold Willacy Director · appointed 2015 · resigned 2017
- Steven Peter Booth Director · appointed 2014 · resigned 2019
- Jamie Richard Cregan Director · appointed 2013 · resigned 2014
- Emmeline Genevieve Faust Director · appointed 2012 · resigned 2014
- James Thomas Middlehurst Director · appointed 2011 · resigned 2012
- Jeremy Peter Swinfen Green Director · appointed 2009 · resigned 2012
- Ian Prager Director · appointed 2008 · resigned 2019
- Nicola Norma Legg Director · appointed 2008 · resigned 2014
- Yin Har Lau Director · appointed 2007 · resigned 2017
- Anthony William Masters Director · appointed 2005 · resigned 2009
- Alexander Piris Director · appointed 2004 · resigned 2010
- John Robert Watson Director · appointed 2004 · resigned 2017
- Spencer Clive Stratford Director · appointed 2004 · resigned 2008
- Melanie Clare Stanley Director · appointed 2002 · resigned 2003
- Sheila Ann Bennett Secretary · appointed 2001 · resigned 2017
- Roger Anthony Adcock Secretary · appointed 2001 · resigned 2008
- Paul Daniel James Cox Director · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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