Company · London
Kyte Capital Management Limited
Security and commodity contracts dealing activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- James Richard Lightbourne 2016-2019 View profile
- Robert Brian Stevens 2015-2022 View profile
- Sean Anthony Windeatt 2015-2020 View profile
- Mark Anthony John Cooper 2015-2016 View profile
- Marc Victor Samy Souffir 2012-2015 View profile
- Darryl Anthony Denyssen 2011-2012 View profile
- Herve Alfon 2011-2012 View profile
- Ronald Daniel Levi 2010-2011 View profile
- Peter Laurence Green 2010-2012 View profile
- Julian Simon Johns Swain 2010-2011 View profile
- Prashant Kumar Chandrakant Naik 2010-2015 View profile
- Richard Lawrence Segal 2009-2010 View profile
- David Terence Digby Harrel 2008-2011 View profile
- Adam Paul Solomons 2004-2005 View profile
- Paul Louis Wise 2004-2010 View profile
- Ronald Arnon Sandler 2004-2008 View profile
- Robert Mark Snelling 2015-2024 View profile
- Jessica Terry 2015-2015 View profile
- Adrian Robert Marrocco 2014-2015 View profile
- Pamela Rachel Lack 2011-2014 View profile
- Paul Vernon Lack 2010-2011 View profile
- Jean Christophe Demay 2004-2005 View profile
- David Mark Kyte 2004-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Security and commodity contracts dealing activities
- Incorporated
- 20/04/2004
- Registered office
- London
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.
- GFI Markets Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Kyte Capital Management Limited
is controlled by GFI Markets Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - GFI Markets Investments Limited
is controlled by BGC GP Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BGC GP Limited
is controlled by Howard William Lutnick
Evidence
ceased significant influence · notified 2016-04-06, ceased 2025-10-06 · source: Companies House PSC register
Ultimately controlled by Howard William Lutnick.
56 other companies in this group
- BGC Brokers GP Limited
- BGC Technology A Limited
- BGC European GP Limited
- Iagl Limited
- Sunrise Global Brokers Limited
- GFI Holdings Limited
- Lucera (UK) Limited
- Corant Global Limited
- GFI Markets Investments Limited
- 01554302
- Gfinet UK Limited
- BGC Services (Holdings) LLP
- Interactive Games Limited
- Cantorco2E Limited
- 04968445
- Martin Brokers Group LTD.
- BGC Technology Support Services Limited
- Newmark GE Services LLP
- BGC International
- Cantor International Services (Holdings) Limited
- 09497324
- OC379517
- BGC Global Limited
- Cantor International Services Limited
- Sterling Brokers Limited
- GFI Emea Holdings Limited
- Cantor Fitzgerald Services LLP
- Seminole Financial Limited
- BGC BES Partners Limited
- BGC International GP Limited
- Fenics GO Holdings Limited
- Gfinet Europe Limited
- Euro Brokers Holdings Limited
- BGC GP Limited
- Prospect Number 71 Limited
- Bgcm GP Limited
- Tower Bridge (ONE) Limited
- GFI Brokers Limited
- GFI Securities Limited
- Cantor Payments Limited
- Lucera Connectivity Limited
- Bgcshllp Holdings Limited
- GFI Markets Limited
- Sterling International Brokers Limited
- FMX Brokers (UK) Limited
- FMX Technology Limited
- Christopher Street Capital Limited
- Cantor Index Limited
- Cantor Fitzgerald Europe
- 15796812
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
- Jean-Pierre Bertrand Rene Aubin Director · appointed 2015
- James Richard John Martin Director · appointed 2020
Directors past 6 years
- Jean-Pierre Bertrand Rene Aubin Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Jean-Pierre Bertrand Rene Aubin Director · appointed 2015
Portfolio (1)
- James Richard John Martin Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05107427
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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