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Companies/11531632

Kite Midco Ii Ltd

Activities of production holding companies · Slough

ActiveUnited KingdomIncorporated 2018Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-22 · No cessation recorded

Source record 177420779

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical
AS
Adam SmithCurrent director
Appointed 2026-02-13
+9 others
MR
Mayur Bhavin RavalCurrent director
Appointed 2025-08-27 · 1 yr · Vice President
+2 others
FP
Fuzyunisa PullenCurrent director
Appointed 2025-05-08 · 1 yr · Chief Financial Officer
+8 others
DW
David Gray WilsonCurrent director
Appointed 2025-03-10 · 1 yr · Chief Executive Officer
SM
Stuart MillerCurrent director
Appointed 2023-01-31 · 3 yrs · Director
+16 others
CS
Clara SnowCurrent secretary
Appointed 2019-12-16 · 6 yrs
+7 others
DS
Deep ShahCurrent director
Appointed 2018-08-22 · 8 yrs · Investment
+11 others
Show 8 historical appointments
SH
Stephen HalsteadResigned director
Resigned 2025-03-10 · Chief Financial Officer
WC
William ChowResigned director
Resigned 2023-08-17 · 2 yrs · Vice President
MG
Mark GarrittResigned director
Resigned 2023-01-31 · 2 yrs · Director
RA
Richard AgostinelliResigned director
Resigned 2019-09-17 · 3 yrs · Ceo
KD
Kurt DemeuleneereResigned director
Resigned 2019-09-17 · 5 yrs · Cfo
SM
Stuart MillerResigned director
Resigned 2018-09-11 · 1 yr · Director
PR
Peter RowseResigned director
Resigned 2018-09-11 · 1 yr · Director
MR
Mario RazziniResigned director
Resigned 2018-08-22 · 4 yrs · Investment

Board profile

People with appointments
7
Directors assessed
6
Median age
49
Under 35
1
65 and over
1
Disqualified match
None active