KP2M LTD
Company 09002485 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Kunal Hitesh Patel Director · appointed 2014
- Arda Can Ceken Director · appointed 2024
- Ankith Patel Director · appointed 2017
- Wayne Byrne Director · appointed 2025
Directors past 6 years
- Kunal Hitesh Patel Director · appointed 2014
- Ankith Patel Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Arda Can Ceken Director · appointed 2024
- Ankith Patel Director · appointed 2017
Portfolio (2)
- Kunal Hitesh Patel Director · appointed 2014
- Wayne Byrne Director · appointed 2025
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.
Connected through a shared director
- Latep Capital Limited 1 shared director
- Latep Holdings Limited 1 shared director
- Latep Global Limited 1 shared director
- Latep Ventures LTD 1 shared director
- Latep Estates LTD 1 shared director
- Latep Alpha LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09002485 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2014 |
| Address | A MELCOMBE REGIS COURT, 59 WEYMOUTH STREET, MARYLEBONE, W1G 8NS |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
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.
- Latep Capital Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Morgana Limited ceased 2020-05-07
25-50% shares · notified 2016-04-06
Officers (11)
- Wayne Byrne Director · appointed 2025
- Arda Can Ceken Director · appointed 2024
- Ankith Patel Director · appointed 2017
- Michael Rattenbury Secretary · appointed 2015
- Kunal Hitesh Patel Director · appointed 2014
Show 6 former officers
- Henry Cowan Director · appointed 2019 · resigned 2023
- Philip Cornelius Antscherl Director · appointed 2019 · resigned 2023
- Janine Morgan Director · appointed 2019 · resigned 2020
- Michael Kenneth Rattenbury Director · appointed 2017 · resigned 2019
- Gareth Morgan Director · appointed 2017 · resigned 2020
- Morgan, Philip Graeme, Mr. Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record