Kin And Carta Group Limited
- Company number
- 08417677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Feb 2013
- Nature of business
- Activities of head offices
- Corporate group
- Valtech Kc Limited (10 companies)
Registered office
Previous names
- Kin And Carta Marketing Services Limited (until 7 Feb 2020)
- St Ives Marketing Services Limited (until 25 Sep 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTELL, Patrick Neil | Director | 25 Feb 2013 | 27 Nov 2014 |
| HARRIS, Philip Charles | Secretary | 25 Feb 2013 | 1 Nov 2015 |
| ARMITAGE, Matthew Robert | Director | 25 Feb 2013 | 4 Aug 2018 |
| GRAY, Paul Bradley | Director | 1 Aug 2014 | 17 Jun 2019 |
| SCHWAN, J | Director | 4 Aug 2018 | 31 Jul 2022 |
| FATTAL, Daniel | Director | 19 May 2021 | 29 Sep 2023 |
| FATTAL, Daniel | Secretary | 1 Nov 2015 | 29 Sep 2023 |
| MAXWELL, Lucy | Director | 29 Sep 2023 | 23 Aug 2024 |
| MANTHEY, Kelly | Director | 17 Aug 2022 | 23 Aug 2024 |
| KUTSOR, George Chris | Director | 17 Jun 2019 | 23 Aug 2024 |
| GALLAGHER, Michael Francis | Director | 19 May 2021 | 23 Jun 2025 |
| MAXWELL, Lucy | Secretary | 29 Sep 2023 | 27 Jun 2025 |
| GOMPEL, David Mathieu | Director | 23 Aug 2024 | 2 Oct 2025 |
| DETROIS, Alexandre Olivier | Director | 12 Sep 2025 | 27 Feb 2026 |
| PRETET, Laurent Michel | Director | 23 Aug 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 |
|---|---|---|---|
| Kin And Carta Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Kin And Carta Group Limited → Kin And Carta Holdco Limited → Valtech Kc Limited
Controls
- Kin And Carta Data Holdings Limited (SC468131)
- Kin And Carta Partnerships Limited (09569438)
- Kin And Carta Scotland Limited (SC172507)
- Kin And Carta Services UK Limited (11442056)
Directors’ other companies
- CAPON, Roy James - Director at Kin And Carta Holdco Limited
- PADIOU, Olivier Emmanuel Frederic - Director at Kin And Carta Data Limited
- PADIOU, Olivier Emmanuel Frederic - Director at Kin And Carta Scotland Limited
- PADIOU, Olivier Emmanuel Frederic - Director at Kin And Carta Holdco Limited
Companies at the same address
- Kin And Carta Holdco Limited (01552113)
- St Ives Pension Scheme Trustees Limited (02286545)
- Valtech Kc Limited (15336357)
- Valtech Limited (03127414)