Kp2M Ltd
Manufacture of electricity distribution and control apparatus · Marylebone
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLatep Capital LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 147931767Show 1 ceased record
Morgana LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-05-07
Source record 147931768People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 6 historicalWB
Wayne ByrneCurrent director
Appointed 2025-05-27 · 1 yr · Venture Partner
AC
Arda CekenCurrent director
Appointed 2024-10-18 · 1 yr · Director
MR
Michael RattenburyCurrent director
Appointed 2020-03-14 · 6 yrs · Director
MR
Michael RattenburyCurrent secretary
Appointed 2015-06-01 · 11 yrs
Show 6 historical appointments
HC
Henry CowanResigned director
Resigned 2019-12-16 · 3 yrs · Director
PA
Philip AntscherlResigned director
Resigned 2019-11-26 · 3 yrs · Director
JM
Janine MorganResigned director
Resigned 2019-03-06 · Director
GM
Gareth MorganResigned director
Resigned 2017-04-01 · 2 yrs · Company Director
MR
Michael RattenburyResigned director
Resigned 2017-04-01 · 2 yrs · Company Director
PM
Philip MorganResigned director
Resigned 2014-04-17 · 3 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 38
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active