Kantan LTD.
Company 11681210 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.
2 directors on the board
- Stephen James Fitzpatrick Director · appointed 2018
- Vincent Francis Casey Director · appointed 2018
Directors past 6 years
- Stephen James Fitzpatrick Director · appointed 2018
- Vincent Francis Casey Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Stephen James Fitzpatrick Director · appointed 2018
- Vincent Francis Casey Director · appointed 2018
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.
Related organisations
- Energy Transition Group LTD 2 shared directors
- Energy Transition Finance LTD 2 shared directors
- OVO Group LTD 2 shared directors
- Imagine Just 3 Things LTD 2 shared directors
- Imagination Industries Investments Limited 2 shared directors
- Kaluza LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 11681210 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2018 |
| Address | 9 PEMBRIDGE ROAD, LONDON, W11 3JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- OVO Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-16
Officers (4)
- Stephen James Fitzpatrick Director · appointed 2018
- Vincent Francis Casey Director · appointed 2018
Show 2 former officers
- Fouzan Ali Director · appointed 2019 · resigned 2023
- Thomas Franz Rebel Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record