# Kin And Carta Group Limited

## Details

- **Company number:** [08417677](https://find-and-update.company-information.service.gov.uk/company/08417677)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 25 Feb 2013
- **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 Marketing Services Limited (until 25 Sep 2018)
- Kin And Carta Marketing Services Limited (until 7 Feb 2020)



## 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 |  |




## Owned by

Kin And Carta Group Limited → [Kin And Carta Holdco Limited](/company/01552113) → [Valtech Kc Limited](/company/15336357)



## Controls

- [Kin And Carta Data Holdings Limited](/company/SC468131) (SC468131)
- [Kin And Carta Partnerships Limited](/company/09569438) (09569438)
- [Kin And Carta Scotland Limited](/company/SC172507) (SC172507)
- [Kin And Carta Services UK Limited](/company/11442056) (11442056)



## Directors' other companies

- [CAPON, Roy James](/person/6782933) - director at [Kin And Carta Holdco Limited](/company/01552113)
- [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 Holdco Limited](/company/01552113)



## Companies at the same address

- [Kin And Carta Holdco Limited](/company/01552113) (01552113)
- [St Ives Pension Scheme Trustees Limited](/company/02286545) (02286545)
- [Valtech Kc Limited](/company/15336357) (15336357)
- [Valtech Limited](/company/03127414) (03127414)