Kite Lake Capital Management (UK) LLP
Company OC356471 Active
Connected board network
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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.
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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.
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
- Kite Lake Capital Management LTD 2 shared directors
Connected through a shared director
- KL Investments 1 Limited 1 shared director
- KL Investments 2 Limited 1 shared director
- The Freehold Corporation LTD 1 shared director
Deterministic, from public records.
Company details
| Number | OC356471 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 15/07/2010 |
| Address | 1ST FLOOR, TENNYSON HOUSE, 159-165 GREAT PORTLAND STREET, LONDON, W1W 5PA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (32)
- Damien Regnier Llp-member · appointed 2026
- Thomas Roy James Roberts Llp-member · appointed 2026
- Peer Jiri Borsky Llp-member · appointed 2026
- Mohamad Ali Ettehadieh Llp-member · appointed 2026
- Ram Kumar Krishnan Llp-member · appointed 2026
- Alexander David Pyke Llp-member · appointed 2024
- Fay Helena Dalby Llp-member · appointed 2023
- Anton Vladimirovich Rozanov Llp-member · appointed 2023
- Ian Sinclair Parkinson Llp-member · appointed 2022
- Marcus Chejong Richard Alexander Boeckmann Llp-member · appointed 2021
- KL Investments 3 Limited Corporate-llp-member · appointed 2021
- Niels Sebastiaan Slikker Llp-member · appointed 2020
- Axel Jeremias Finsterbusch Llp-member · appointed 2020
- Arthur Charles Markham Llp-member · appointed 2019
- Pete Dalla Llp-member · appointed 2019
- Ltd. Canepa Kl Holdings Corporate-llp-member · appointed 2017
- KL Investments 1 Limited Corporate-llp-member · appointed 2017
- KL Investments 2 Limited Corporate-llp-member · appointed 2017
- Antoine Victor Coutand Llp-member · appointed 2016
- Nicholas Alastair John Mcewen Llp-member · appointed 2014
- Jake Henry Turner Llp-member · appointed 2013
- Laurent Farina Llp-member · appointed 2012
- Frederick James Sherman Llp-member · appointed 2011
- Claudiu Florin Filionescu Llp-member · appointed 2011
- Rupert Blaydes Haworth-Booth Llp-designated-member · appointed 2010
- Jan Peter Lernout Llp-designated-member · appointed 2010
- Kite Lake Capital Management LTD Corporate-llp-designated-member · appointed 2010
- Massoumeh Khadjenouri Llp-designated-member · appointed 2010
Show 4 former officers
- Richard Jean-Marie Gougeon Llp-member · appointed 2018 · resigned 2023
- Salvatorelli, Fiorangelo, Dr Llp-member · appointed 2012 · resigned 2014
- Alexander Kretzler Llp-member · appointed 2012 · resigned 2016
- Benjamin John Durham Llp-member · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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