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The large node is Paperpak Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Richard Simon Hands 2011-2011 View profile
- Robert Neame Davison 2011-2011 View profile
- David Peter Icke 2011-2011 View profile
- Kenneth Mccoy 2011-2011 View profile
- Barry Edgar Buckley 2011-2011 View profile
- Trevor Roland Maund 2011-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/07/2011
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.
- Kite Packaging Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07
Group
- Paperpak Limited
is controlled by Kite Packaging Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 · source: Companies House PSC register - Kite Packaging Group Limited
is controlled by Kite Packaging Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Kite Packaging Group Holdings Limited
is controlled by Colin Gordon Mcinnes
Evidence
active 25-50% shares · notified 2025-01-31 · source: Companies House PSC register
Ultimately controlled by Colin Gordon Mcinnes.
15 other companies in this group
- Kite Packaging Properties 4 Limited
- Kite Packaging Properties 3 Limited
- Kite Packaging Properties (Sittingbourne) Limited
- Kite Packaging Limited
- Kite Packaging Properties 5 Limited
- Kite Packaging Properties 1 Limited
- Kite Packaging Properties 6 Limited
- Flying Investments Limited
- Kite Environmental Solutions Limited
- Kite Packaging Properties 2 Limited
- Kite Consulting Limited
- Kite Packaging Properties (Shredhouse) Limited
- Kite Packaging Group Holdings Limited
- Kite Packaging Group Limited
- Quartet Capital Partners LLP
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.
Financials
- Total assets
- £915,395
- Cash
- £127,079
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Gavin James Ashe Director · appointed 2019
- Bruce Gordon Mcinnes Director · appointed 2011
- Andrew John Fay Director · appointed 2019
Directors past 6 years
- Gavin James Ashe Director · appointed 2019
- Bruce Gordon Mcinnes Director · appointed 2011
- Andrew John Fay Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Gavin James Ashe Director · appointed 2019
- Bruce Gordon Mcinnes Director · appointed 2011
- Andrew John Fay Director · appointed 2019
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07699232
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data