Company
Kite Distribution Limited
Kite Distribution Limited is an active UK company (number 08839450), incorporated 2014, with 4 current directors including Claire Louise Tumber and Kuldip Singh Tumber. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Kite Distribution Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Lisa Jayne Marshall 2020-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 10/01/2014
Ownership
Owned by (4) 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.
- Mark Brian Hatton ceased 2023-09-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Kuldip Singh Tumber ceased 2020-08-11
25-50% shares, 25-50% voting · notified 2016-07-13 - David John Marshall ceased 2020-08-11
25-50% shares, 25-50% voting · notified 2016-07-13 - confirmed: also a director of this company - Kite Distribution Holdings Limited
75-100% shares, 75-100% voting · notified 2023-09-14
Group
- Kite Distribution Limited
is controlled by Mark Brian Hatton
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-09-14 · source: Companies House PSC register
Ultimately controlled by Mark Brian Hatton.
2 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.
4 directors on the board
- Kuldip Singh Tumber Director · appointed 2014
- David John Marshall Director · appointed 2014
- Claire Louise Tumber Director · appointed 2023
- Mark Brian Hatton Director · appointed 2014
Directors past 6 years
- Kuldip Singh Tumber Director · appointed 2014
- David John Marshall Director · appointed 2014
- Mark Brian Hatton Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Claire Louise Tumber Director · appointed 2023
Portfolio (3)
- Kuldip Singh Tumber Director · appointed 2014
- David John Marshall Director · appointed 2014
- Mark Brian Hatton Director · appointed 2014
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08839450
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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