Company · London
Kite 22 LTD
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Kite 22 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Lucian-Sabin Luncan 2024-2024 View profile
- Gergana Atanasova Ivanova 2024-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 30/07/2024
- Registered office
- London
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.
- Kite 11 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-05 - SGS & Partners Group LTD ceased 2024-08-05
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-30
Group
- Kite 22 LTD
is controlled by Kite 11 LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-05 · source: Companies House PSC register - Kite 11 LTD
is controlled by SGS & Partners Group LTD
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-30, ceased 2024-08-05 · source: Companies House PSC register - SGS & Partners Group LTD
is controlled by Gabriele Schiavone
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-19 · source: Companies House PSC register
Ultimately controlled by Gabriele Schiavone.
26 other companies in this group
- SGS & CO Accountants & Business Consultants Limited
- 11226068
- Alderman Strategy Limited
- NDC Group & CO International LTD
- SGS & Partners Group LTD
- Cinabro LTD
- 12118291
- Kapta Investments
- 10676149
- Kite 11 LTD
- Butkam Limited
- 06461364
- 10536633
- Niob Group Limited
- 12520512
- REA Lemon Group Limited
- GSC Consultancies Holdings LTD
- Swan SEA Investment
- Fooden UK LTD
- SGS & Partners Limited
- North Archers LTD
- 09779555
- 10291254
- 10279428
- CCM Betelgeuse Asset Management LTD
- Oryx Consulting & General Trading 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
- Gabriele Schiavone Director · appointed 2024
- Adam Hajer Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Gabriele Schiavone Director · appointed 2024
- Adam Hajer Director · appointed 2024
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
- 15866355
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- 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