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The large node is KAG Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Giulio De Angelis 2019-2020 View profile
- William John Needham 2017-2023 View profile
- Daniel Ryan Pietrzak 2016-2021 View profile
- Mubashir Mukadam 2015-2016 View profile
- Matteo Bozzo 2015-2019 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
- 19/08/2015
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.
- George Rosenberg Roberts ceased 2021-08-17
25-50% voting · notified 2016-04-06
Group
- KAG Holdco Limited
is controlled by George Rosenberg Roberts
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2021-08-17 · source: Companies House PSC register
Ultimately controlled by George Rosenberg Roberts.
20 other companies in this group
- Prisma Capital Management International LTD
- Avendus Capital Asset Management (UK) Limited
- 11911753
- KKR Credit Advisors (Emea) LLP
- CGH2 Dormant Company Limited
- KKR Asset Management LTD
- MW Encap Limited
- Aricent Technologies UK Limited
- 11118306
- KKR Capital Markets Limited
- Kohlberg Kravis Roberts & CO. Partners LLP
- KKR Credit Advisors (UK) LLP
- Pillarstone Europe LLP
- CG Dormant Company Limited
- QMH Limited
- Kohlberg Kravis Roberts & CO. LTD
- SC517557
- KKR Capital Markets Partners LLP
- 11044137
- MW Encap (Holdings) Limited
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
- Giovanni Spingardi Director · appointed 2023
- O’Donoghue, Leah, Mrs. Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- O’Donoghue, Leah, Mrs. Director · appointed 2023
Portfolio (1)
- Giovanni Spingardi Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09740413
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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