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Company · London

The Kite Factory Group Limited

Advertising agencies

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

Network

The large node is The Kite Factory Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Alexander James Mark Smith 2024-2025 Director View profile
  2. Gary Peter Greasby 2017-2019 Director View profile
  3. Robin Trust 2017-2024 Director View profile
  4. Jonathan Harold Willacy 2015-2017 Director View profile
  5. Steven Peter Booth 2014-2019 Director View profile
  6. Jamie Richard Cregan 2013-2014 Director View profile
  7. Emmeline Genevieve Faust 2012-2014 Director View profile
  8. James Thomas Middlehurst 2011-2012 Director View profile
  9. Jeremy Peter Swinfen Green 2009-2012 Director View profile
  10. Ian Prager 2008-2019 Director View profile
  11. Nicola Norma Legg 2008-2014 Director View profile
  12. Yin Har Lau 2007-2017 Director View profile
  13. Anthony William Masters 2005-2009 Director View profile
  14. Alexander Piris 2004-2010 Director View profile
  15. John Robert Watson 2004-2017 Director View profile
  16. Spencer Clive Stratford 2004-2008 Director View profile
  17. Melanie Clare Stanley 2002-2003 Director View profile
  18. Paul Daniel James Cox 2001-2008 Director View profile
  19. Sheila Ann Bennett 2001-2017 Secretary View profile
  20. Roger Anthony Adcock 2001-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Advertising agencies
Incorporated
11/10/2001
Registered office
London
Previous names
The Kite Factory Limited (until 03/04/2019)
Mike Colling and Company Limited (until 03/04/2019)

Ownership

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.

Group

  1. The Kite Factory Group Limited is controlled by Michael John Colling
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2017-07-08 · source: Companies House PSC register

Ultimately controlled by Michael John Colling.

7 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.

3 directors on the board

8.8y median 0.8y
average tenure
24.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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 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.

Sources

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

Record details
Company number
04303229
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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