# Kin And Carta Holdco Limited

## Details

- **Company number:** [01552113](https://find-and-update.company-information.service.gov.uk/company/01552113)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 1981
- **Registered office:** 10-14 WHITE LION STREET, LONDON, N1 9PD
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Valtech Kc Limited](/group/37976) (10 companies)


## Previous names

- St Ives Group PLC (until 1 Dec 1989)
- St. Ives Group (1981) Limited (until 31 Dec 1981)
- Kin And Carta Holdco PLC (until 1 May 2024)
- Kin And Carta PLC (until 1 May 2024)
- St Ives PLC (until 1 Oct 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Derek James | director | - | 4 Nov 1994 |
| GAVRON OF HIGHGATE, Robert, Lord | director | - | 25 Jun 1998 |
| HOLMES, Keith George | director | - | 28 Feb 1999 |
| SUGDEN, Bernard Brian | director | 25 Jun 1998 | 29 Apr 1999 |
| ICETON, Gary | director | - | 31 Jul 2000 |
| LADD, Kenneth Peter | director | - | 9 Sep 2000 |
| PARDEY, Kenneth Michael | director | - | 31 Jan 2001 |
| MENZIES, Graham Reid | director | 2 Aug 1997 | 3 Dec 2003 |
| BALDRY, Lorraine Ingrid | director | 27 Jan 2000 | 28 Feb 2006 |
| MORLEY, Raymond Victor | director | 13 Mar 1995 | 31 Mar 2007 |
| TINSON, Susan Myfanwy, Dame | director | 1 Jan 2004 | 3 Dec 2007 |
| WILBRAHAM, David John, Dr | director | 1 Aug 1994 | 1 Dec 2008 |
| ANGSTROM, Wayne | director | 1 Oct 1997 | 22 Jan 2009 |
| WARD, Simon Christopher | director | 4 Dec 2006 | 31 Mar 2009 |
| EDWARDS, Brian Charles | director | - | 3 Aug 2009 |
| BEST, David Graham | director | 1 Sep 2006 | 30 Nov 2010 |
| EMLEY, Miles Lovelace Brereton | director | 1 Oct 1992 | 25 Apr 2011 |
| MARQUIS, Simon John | director | 1 Jan 2004 | 27 Nov 2012 |
| STUART, Antony John | director | 31 Jan 2011 | 30 Jun 2013 |
| WIGGLESWORTH, Lloyd John | director | 1 Dec 2008 | 30 Jun 2013 |
| MARTELL, Patrick Neil | director | 1 Aug 2003 | 27 Nov 2014 |
| HARRIS, Philip Charles | secretary | - | 1 Nov 2015 |
| GORDON, Joseph Benjamin | director | 15 Jul 2013 | 30 Nov 2017 |
| ARMITAGE, Matthew Robert | director | 3 Sep 2007 | 4 Aug 2018 |
| GRAY, Paul Bradley | director | 1 Aug 2014 | 17 Jun 2019 |
| BUTTERWORTH, Michael Guy | director | 1 Aug 2010 | 1 Oct 2019 |
| STILLWELL, Richard Nathan | director | 1 Sep 2006 | 5 Dec 2019 |
| STEVENSON, Helen Claire | director | 1 May 2012 | 14 Dec 2021 |
| SCHWAN, J | director | 4 Aug 2018 | 31 Jul 2022 |
| FATTAL, Daniel | secretary | 1 Nov 2015 | 29 Sep 2023 |
| GORDIAN, Maria Ann, Dr | director | 1 Nov 2021 | 26 Apr 2024 |
| KERR, John Andrew | director | 22 Jul 2019 | 26 Apr 2024 |
| MAHER, Michele Nicola | director | 15 May 2019 | 26 Apr 2024 |
| BELL, David | director | 4 Aug 2018 | 26 Apr 2024 |
| POCKLINGTON, Nigel David | director | 1 Jun 2016 | 26 Apr 2024 |
| MANTHEY, Kelly | director | 1 Aug 2022 | 23 Aug 2024 |
| KUTSOR, George Chris | director | 17 Jun 2019 | 23 Aug 2024 |
| GOMPEL, David Mathieu | director | 23 Aug 2024 | 1 May 2025 |
| PADIOU, Olivier Emmanuel Frederic | director | 1 May 2024 | 1 May 2025 |
| GALLAGHER, Michael Francis | director | 1 May 2025 | 23 Jun 2025 |
| MAXWELL, Lucy | secretary | 29 Sep 2023 | 27 Jun 2025 |
| DETROIS, Alexandre Olivier | director | 12 Sep 2025 | 27 Feb 2026 |
| PRETET, Laurent Michel | director | 1 May 2024 | 15 May 2026 |
| CAPON, Roy James | director | 15 May 2026 |  |
| PADIOU, Olivier Emmanuel Frederic | director | 27 Feb 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Valtech Kc Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Apr 2024 |  |




## Owned by

Kin And Carta Holdco Limited → [Valtech Kc Limited](/company/15336357)



## Controls

- [Kin And Carta Group Limited](/company/08417677) (08417677)
- [Kin And Carta Investments Limited](/company/00190460) (00190460)
- [Kin And Carta UK Limited](/company/01897720) (01897720)
- [St Ives Pension Scheme Trustees Limited](/company/02286545) (02286545)



## Directors' other companies

- [CAPON, Roy James](/person/6782933) - director at [Kin And Carta Group Limited](/company/08417677)
- [PADIOU, Olivier Emmanuel Frederic](/person/6644514) - director at [Kin And Carta Data Limited](/company/SC451730)
- [PADIOU, Olivier Emmanuel Frederic](/person/6644514) - director at [Kin And Carta Scotland Limited](/company/SC172507)
- [PADIOU, Olivier Emmanuel Frederic](/person/6644514) - director at [Kin And Carta Group Limited](/company/08417677)



## Companies at the same address

- [Kin And Carta Group Limited](/company/08417677) (08417677)
- [St Ives Pension Scheme Trustees Limited](/company/02286545) (02286545)
- [Valtech Kc Limited](/company/15336357) (15336357)
- [Valtech Limited](/company/03127414) (03127414)