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Company · Slough

Kite Topco LTD

Activities of production holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Kite Topco LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Stephen John Halstead 2025-2025 Director View profile
  2. William Chow 2023-2025 Director View profile
  3. Mark Stephen Garritt 2023-2025 Director View profile
  4. Richard Agostinelli 2019-2023 Director View profile
  5. Kurt Demeuleneere 2019-2024 Director View profile
  6. Chris Martin Coulton 2019-2023 Director View profile
  7. Martin Andrew Hiscox 2018-2020 Director View profile
  8. Petri Oksanen 2018-2020 Director View profile
  9. Peter David Rowse 2018-2019 Director View profile
  10. Mario Razzini 2018-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of production holding companies
Incorporated
22/08/2018
Registered office
Slough

Group

No further corporate or individual controller is recorded above Kite Topco LTD on the PSC register - it appears to be the top of its group.

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.

9 directors on the board

3.6y median 2.1y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (8)

Also govern a charity

1
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 21Professional services 13Business services 9Transport 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
11531406
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th 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