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Company

KIN and Carta Group Limited

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

Network

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

Who leads it

Previous officers 14

  1. Alexandre Olivier Detrois 2025-2026 Director View profile
  2. Laurent Michel Pretet 2024-2026 Director View profile
  3. David Mathieu Gompel 2024-2025 Director View profile
  4. Lucy Maxwell 2023-2024 Director View profile
  5. Kelly Manthey 2022-2024 Director View profile
  6. Michael Francis Gallagher 2021-2025 Director View profile
  7. George Chris Kutsor 2019-2024 Director View profile
  8. J Schwan 2018-2022 Director View profile
  9. Daniel Fattal 2015-2023 Director View profile
  10. Paul Bradley Gray 2014-2019 Director View profile
  11. Patrick Neil Martell 2013-2014 Director View profile
  12. Matthew Robert Armitage 2013-2018 Director View profile
  13. Lucy Maxwell 2023-2025 Secretary View profile
  14. Philip Charles Harris 2013-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/02/2013

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.

Group

  1. KIN and Carta Group Limited is controlled by KIN and Carta Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. KIN and Carta Holdco Limited is controlled by Valtech KC Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-26 · source: Companies House PSC register

Ultimately controlled by Valtech KC Limited.

32 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.

2 directors on the board

0.3y median 0.3y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 5Tech and media 5Finance 2

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
08417677
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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