Company Liquidation
KIN and Carta Data Limited
KIN and Carta Data Limited is a UK company (number SC451730, status: liquidation), incorporated 2013, with 1 current director, Olivier Emmanuel Frederic Padiou. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Alexandre Olivier Detrois 2025-2026 View profile
- Laurent Michel Pretet 2025-2026 View profile
- Michael Francis Gallagher 2025-2025 View profile
- David Mathieu Gompel 2024-2025 View profile
- Lindsay Claire Ratcliffe 2024-2025 View profile
- George Chris Kutsor 2023-2024 View profile
- Kelly Manthey 2023-2024 View profile
- David Alan Tuck 2023-2024 View profile
- Dr Paul Van Loon 2021-2022 View profile
- Chris Wilson 2021-2023 View profile
- Neil Macdonald 2013-2025 View profile
- Lucy Maxwell 2023-2025 View profile
- Daniel Fattal 2023-2023 View profile
- Robert Iain Ferguson Macdonald 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/06/2013
Ownership
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.
- KIN and Carta Data Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-06
Group
- KIN and Carta Data Limited
is controlled by KIN and Carta Data Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-06 · source: Companies House PSC register - KIN and Carta Data Holdings Limited
is controlled by Neil Macdonald
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-01-23, ceased 2023-05-05 · source: Companies House PSC register
Ultimately controlled by Neil Macdonald.
4 other companies in this group
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.
1 directors on the board
- Olivier Emmanuel Frederic Padiou Director · appointed 2026
First-time vs portfolio directors
Portfolio (1)
- Olivier Emmanuel Frederic Padiou Director · appointed 2026
Left in the last 12 months
- Laurent Michel Pretet Director · appointed 2025 · resigned 2026
- Alexandre Olivier Detrois Director · appointed 2025 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC451730
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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