Network
The large node is Valtech KC Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Mark Owen Richards 2023-2026 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
- 08/12/2023
Group
No further corporate or individual controller is recorded above Valtech KC Limited on the PSC register - it appears to be the top of its group.
32 other companies in this group
- 01396772
- 12452304
- KIN and Carta Group Limited
- 12451796
- 06479012
- ST Ives Pension Scheme Trustees Limited
- Southwest Mailing Limited
- 12454805
- KIN + Carta Limited
- Amaze Technology Limited
- ST Ives Westerham Press LTD
- 00872411
- Amaze (Holdings) Limited
- KIN and Carta Holdco Limited
- KIN and Carta Scotland Limited
- Amaze (Europe) Limited
- ST Ives Direct Edenbridge Limited
- Amaze Limited
- Okana Systems Limited
- KIN and Carta Services UK Limited
- ST Ives Burnley Limited
- Amaze Communication Services (Holdings) Limited
- Response ONE Holdings Limited
- KIN and Carta Investments Limited
- ST Ives Direct Leeds Limited
- KIN and Carta UK Limited
- Occam DM Limited
- SC306420
- Amaze Communication Services Limited
- 06831479
- Valtech Limited
- KIN and Carta Partnerships 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
- Olivier Emmanuel Frederic Padiou Director · appointed 2023
- Roy James Capon Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Olivier Emmanuel Frederic Padiou Director · appointed 2023
- Roy James Capon Director · appointed 2026
Left in the last 12 months
- Mark Owen Richards Director · appointed 2023 · resigned 2026
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
- 15336357
- Status
- Active
- Type
- Private Limited Company
- 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