Company
Kite Lake Capital Management (UK) LLP
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Damien RegnierLlp-member · since 2026
- Thomas Roy James RobertsLlp-member · since 2026
- Peer Jiri BorskyLlp-member · since 2026
- Mohamad Ali EttehadiehLlp-member · since 2026
- Ram Kumar KrishnanLlp-member · since 2026
- Alexander David PykeLlp-member · since 2024
- Fay Helena DalbyLlp-member · since 2023
- Anton Vladimirovich RozanovLlp-member · since 2023
- Ian Sinclair ParkinsonLlp-member · since 2022
- Marcus Chejong Richard Alexander BoeckmannLlp-member · since 2021
- KL Investments 3 LimitedCorporate-llp-member · since 2021
- Niels Sebastiaan SlikkerLlp-member · since 2020
- Axel Jeremias FinsterbuschLlp-member · since 2020
- Arthur Charles MarkhamLlp-member · since 2019
- Pete DallaLlp-member · since 2019
- Ltd. Canepa Kl HoldingsCorporate-llp-member · since 2017
- KL Investments 1 LimitedCorporate-llp-member · since 2017
- KL Investments 2 LimitedCorporate-llp-member · since 2017
- Antoine Victor CoutandLlp-member · since 2016
- Nicholas Alastair John McewenLlp-member · since 2014
- Jake Henry TurnerLlp-member · since 2013
- Laurent FarinaLlp-member · since 2012
- Frederick James ShermanLlp-member · since 2011
- Claudiu Florin FilionescuLlp-member · since 2011
- Rupert Blaydes Haworth-BoothLlp-designated-member · since 2010
- Jan Peter LernoutLlp-designated-member · since 2010
- Kite Lake Capital Management LTDCorporate-llp-designated-member · since 2010
- Massoumeh KhadjenouriLlp-designated-member · since 2010
Previous officers 4
- Richard Jean-Marie Gougeon 2018-2023 View profile
- Dr Fiorangelo Salvatorelli 2012-2014 View profile
- Alexander Kretzler 2012-2016 View profile
- Benjamin John Durham 2011-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/07/2010
Ownership
Owned by (6) 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.
- Rupert Blaydes Haworth-Booth
significant influence (LLP) · notified 2016-04-06 - Massoumeh Khadjenouri
significant influence (LLP) · notified 2016-04-06 - Jan Peter Lernout
significant influence (LLP) · notified 2016-04-06 - Nicholas Alastair John Mcewen
significant influence (LLP) · notified 2021-03-12 - Frederick James Sherman
significant influence (LLP) · notified 2021-03-12 - Kite Lake Capital Management LTD
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Group
- Kite Lake Capital Management (UK) LLP
is controlled by Rupert Blaydes Haworth-Booth
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Rupert Blaydes Haworth-Booth.
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 designated members only, past designated members excluded.
3 designated members on the board
- Jan Peter Lernout Llp-designated-member · appointed 2010
- Rupert Blaydes Haworth-Booth Llp-designated-member · appointed 2010
- Massoumeh Khadjenouri Llp-designated-member · appointed 2010
Designated members past 6 years
- Jan Peter Lernout Llp-designated-member · appointed 2010
- Rupert Blaydes Haworth-Booth Llp-designated-member · appointed 2010
- Massoumeh Khadjenouri Llp-designated-member · appointed 2010
First-time vs portfolio designated members
Portfolio (3)
- Jan Peter Lernout Llp-designated-member · appointed 2010
- Rupert Blaydes Haworth-Booth Llp-designated-member · appointed 2010
- Massoumeh Khadjenouri Llp-designated-member · appointed 2010
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC356471
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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