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Companies/05593622

Mandarin Kite Communications 2006 Limited

Management consultancy activities other than financial management · Petersfield

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Minted Box LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-12 · No cessation recorded

Source record 247295798
Show 2 ceased records
MH
Mr Matthew John HampshireIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-06-12

Source record 245595268
KD
Mr Kevin Michael DaviesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-06-12

Source record 245595269

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
JC
Jean Elizabeth Ann Calas-HathawayCurrent director
Appointed 2025-04-24 · 1 yr · Certified Chartered Accountant
+1 other
JA
James Alvarez BuyllaCurrent director
Appointed 2023-06-12 · 3 yrs · Company Director
+1 other
Show 6 historical appointments
IB
Iain BellResigned director
Resigned 2023-06-12 · 2 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-10-14
KD
Kevin DaviesResigned director
Resigned 2005-10-14 · 17 yrs · Graphic Designer
NF
Nicola FlookResigned directorResigned secretary
Resigned 2005-10-14 · 10 yrs · Marketing Director
MH
Matthew HampshireResigned director
Resigned 2005-10-14 · 17 yrs · Marketing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active