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Company

Thinventory Group Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 16

  1. Stephen John Halstead 2025-2025 Director View profile
  2. William Chow 2023-2023 Director View profile
  3. Mark Stephen Garritt 2023-2025 Director View profile
  4. Kurt Demeuleneere 2019-2024 Director View profile
  5. Richard Agostinelli 2019-2023 Director View profile
  6. Deep Shah 2018-2023 Director View profile
  7. Mario Razzini 2018-2023 Director View profile
  8. Petri Oksanen 2018-2020 Director View profile
  9. Yann Shozo Souillard 2016-2018 Director View profile
  10. Martin Andrew Hiscox 2016-2020 Director View profile
  11. Alastair James Weinel 2016-2018 Director View profile
  12. Stephen Robert Harold Huxter 2016-2018 Director View profile
  13. Daniel Robert Turner 2016-2017 Director View profile
  14. Patrick Pierre Marie Dupuy 2016-2018 Director View profile
  15. Christopher John Garnett 2015-2016 Director View profile
  16. Peter David Rowse 2016-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/12/2015

Ownership

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.

Group

  1. Thinventory Group Holdings Limited is controlled by Kite Bidco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-31 · source: Companies House PSC register
  2. Kite Bidco LTD is controlled by Kite Midco II LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-22 · source: Companies House PSC register
  3. Kite Midco II LTD is controlled by Kite Midco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-22 · source: Companies House PSC register
  4. Kite Midco LTD is controlled by Kite Topco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-22 · source: Companies House PSC register

Ultimately controlled by Kite Topco LTD.

6 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

3.2y median 1.3y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Finance 16Business services 8Transport 8Property 1

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
09917882
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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