Kyte Capital Management Limited
Company 05107427 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.
2 directors on the board
- Jean-Pierre Bertrand Rene Aubin Director · appointed 2015
- James Richard John Martin Director · appointed 2020
8.3y median 8.3y
average tenure
10.9y
longest tenure
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
0
also govern a charity
0
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.
Finance 9Tech and media 3Other 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.
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
- OIL Brokerage Limited 1 shared director
- Lucera Connectivity Limited 1 shared director
- GFI Securities Limited 1 shared director
- GFI Holdings Limited 1 shared director
- OTC Europe Holdings Limited 1 shared director
- GFI Markets Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05107427 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2004 |
| Address | 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- GFI Markets Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC319564 ceased 2022-05-30
25-50% voting (LLP) · notified 2016-04-06
Officers (27)
- Anastasia Kirsanova Secretary · appointed 2025
- Jonathan Andrew Isaacs Secretary · appointed 2025
- James Richard John Martin Director · appointed 2020
- Jean-Pierre Bertrand Rene Aubin Director · appointed 2015
Show 23 former officers
- James Richard Lightbourne Director · appointed 2016 · resigned 2019
- Robert Brian Stevens Director · appointed 2015 · resigned 2022
- Sean Anthony Windeatt Director · appointed 2015 · resigned 2020
- Mark Anthony John Cooper Director · appointed 2015 · resigned 2016
- Robert Mark Snelling Secretary · appointed 2015 · resigned 2024
- Jessica Terry Secretary · appointed 2015 · resigned 2015
- Adrian Robert Marrocco Secretary · appointed 2014 · resigned 2015
- Marc Victor Samy Souffir Director · appointed 2012 · resigned 2015
- Pamela Rachel Lack Secretary · appointed 2011 · resigned 2014
- Darryl Anthony Denyssen Director · appointed 2011 · resigned 2012
- Herve Alfon Director · appointed 2011 · resigned 2012
- Ronald Daniel Levi Director · appointed 2010 · resigned 2011
- Peter Laurence Green Director · appointed 2010 · resigned 2012
- Julian Simon Johns Swain Director · appointed 2010 · resigned 2011
- Paul Vernon Lack Secretary · appointed 2010 · resigned 2011
- Prashant Kumar Chandrakant Naik Director · appointed 2010 · resigned 2015
- Richard Lawrence Segal Director · appointed 2009 · resigned 2010
- David Terence Digby Harrel Director · appointed 2008 · resigned 2011
- Solomons, Adam Paul, Mr. Director · appointed 2004 · resigned 2005
- Paul Louis Wise Director · appointed 2004 · resigned 2010
- Ronald Arnon Sandler Director · appointed 2004 · resigned 2008
- Jean Christophe Demay Secretary · appointed 2004 · resigned 2005
- David Mark Kyte Secretary · appointed 2004 · resigned 2015
Directors and officers on the Companies House record, current and former.
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