The Kite Factory Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWhco3 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-07-08 · No cessation recorded
Source record 116138128Show 1 ceased record
MC
Mr Michael John CollingIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-07-08
Source record 108329161People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalCH
Catherine HamptonCurrent secretary
Appointed 2017-07-08 · 9 yrs
MC+8 others
Michael CollingCurrent director
Appointed 2001-10-11 · 24 yrs · Direct Marketing Executive
Show 23 historical appointments
AS
Alexander SmithResigned director
Resigned 2024-03-23 · 1 yr · Director
RT
Robin TrustResigned director
Resigned 2017-11-08 · 6 yrs · Director
GG
Gary GreasbyResigned director
Resigned 2017-11-08 · 1 yr · Director
JW
Jonathan WillacyResigned director
Resigned 2015-07-01 · 2 yrs · Director
SB
Steven BoothResigned director
Resigned 2014-01-01 · 5 yrs · Chairman
JC
Jamie CreganResigned director
Resigned 2013-07-01 · Research And Planning Director
EF
Emmeline FaustResigned director
Resigned 2012-07-19 · 1 yr · Director
JM
James MiddlehurstResigned director
Resigned 2011-08-30 · Managing Director Fraudscreen
JS
Jeremy Swinfen GreenResigned director
Resigned 2009-05-01 · 2 yrs · Non-Exec Director
IP
Ian PragerResigned director
Resigned 2008-10-01 · 10 yrs · Director
NL
Nicola LeggResigned director
Resigned 2008-03-31 · 6 yrs · Media Director
YL
Yin LauResigned director
Resigned 2007-01-22 · 10 yrs · Accountant
SB
Resigned 2006-12-12 · 10 yrs · Director
AM
Anthony MastersResigned director
Resigned 2005-04-25 · 4 yrs · Consultant
JW
John WatsonResigned director
Resigned 2004-09-01 · 12 yrs · Chairman
AP
Alexander PirisResigned director
Resigned 2004-09-01 · 6 yrs · Studio Director
SS
Spencer StratfordResigned director
Resigned 2004-07-19 · 4 yrs · Ad Executive
MS
Melanie StanleyResigned director
Resigned 2002-03-08 · Planning Director
PC
Paul CoxResigned director
Resigned 2001-10-11 · 6 yrs · Advertising Executive
RA
Resigned 2001-10-11 · 6 yrs · Retired
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active