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Company

Kyte Broking Limited

Kyte Broking Limited is an active UK company (number 02781314), incorporated 1993, with 3 current directors including Jacob James Lott and Alain Ichoua Fellous. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Kyte Broking Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Elie Sleiman Jabbour 2019-2025 Director View profile
  2. Olivier Frederic Kopf 2019-2025 Director View profile
  3. Kamal Haider 2015-2025 Director View profile
  4. Tersia Tame 2015-2016 Director View profile
  5. Darryl Anthony Denyssen 2012-2015 Director View profile
  6. Pratap Kantilal Thakkar 2012-2014 Director View profile
  7. Ronald Daniel Levi 2010-2015 Director View profile
  8. Julian Simon Johns Swain 2010-2012 Director View profile
  9. Marc Victor Samy Souffir 2010-2012 Director View profile
  10. Prashant Kumar Chandrakant Naik 2010-2011 Director View profile
  11. Richard Lawrence Segal 2009-2010 Director View profile
  12. David Terence Digby Harrel 2008-2011 Director View profile
  13. Paul Vernon Lack 2006-2015 Director View profile
  14. Thomas Texier 2005-2010 Director View profile
  15. Peter Laurence Green 2000-2019 Director View profile
  16. Sean Francis Mcatee 1995-2001 Director View profile
  17. Simon William Judd 1995-2010 Director View profile
  18. Richard Edward Vine 1995-2000 Director View profile
  19. Lucy Sophie Pincus 1995-1999 Director View profile
  20. David Mark Kyte 1993-2011 Director View profile
  21. Jean Christophe Demay 2003-2010 Secretary View profile
  22. Adrian Martin Mcgrath 1995-2003 Secretary View profile
  23. Adam Paul Solomons 1995-2010 Secretary View profile
  24. Alan Harry Kyte 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/01/1993

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.

  • Kamal Haider
    25-50% shares, 25-50% voting, appoints directors · notified 2025-12-31 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Kyte Broking Limited is controlled by Kamal Haider
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2025-12-31 · source: Companies House PSC register

Ultimately controlled by Kamal Haider.

14 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.

Financials

Net assets
£18,431,316
Total assets
£18,431,316
Cash
£1,850,140
Employees
48
Turnover
£128,078,985
Profit/loss
£2,157,867

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

6.4y median 7.5y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Business services 2Professional services 1

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

  • 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
02781314
Status
Active
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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