KAT Properties Limited
Company 08623013 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
- Tristan William Matthiae Director · appointed 2013
- Kristie Mary Matthiae Director · appointed 2013
Directors past 6 years
- Tristan William Matthiae Director · appointed 2013
- Kristie Mary Matthiae Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Tristan William Matthiae Director · appointed 2013
- Kristie Mary Matthiae Director · appointed 2013
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.
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.
Related organisations
- KAT Properties ONE Limited 2 shared directors
Connected through a shared director
- KAT Investments (Surrey) Limited 1 shared director
- Mint Coaching Limited 1 shared director
- Urban Matrix Properties LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 08623013 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/2013 |
| Address | C/O CITY, CHARTERED ACCOUNTANTS SUITE 540, 5TH FLOOR, LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Kristie Mary Matthiae
25-50% shares, 25-50% voting · notified 2016-07-24 - Tristan William Matthiae
25-50% shares, 25-50% voting · notified 2016-07-24
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08558014
75-100% shares, 75-100% voting · notified 2016-04-06 - 08557989
75-100% shares · notified 2016-04-06 - KAT Investments (Surrey) Limited
50-75% shares, 50-75% voting · notified 2019-12-23
Officers (6)
- City CAS Secretaries LTD Corporate-secretary · appointed 2017
- Tristan William Matthiae Director · appointed 2013
- Kristie Mary Matthiae Director · appointed 2013
Show 3 former officers
- Edge TAX Professional Services Limited Corporate-secretary · appointed 2017 · resigned 2017
- ETC TAX Limited Corporate-secretary · appointed 2015 · resigned 2017
- Edge TAX Consultancy Limited Corporate-secretary · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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