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Companies/12949154

Kistos PLC

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2020Public 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-22 · No cessation recorded

Source record 113271600
Show 2 ceased records
AA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-11-11 · Ceased 2021-05-14

Source record 115537834
JB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-14 · Ceased 2020-11-11

Source record 107217883

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
JT
James ThomsonCurrent director
Appointed 2025-01-01 · 1 yr · Chief Financial Officer
+5 others
PM
Peter MannCurrent director
Appointed 2021-10-14 · 4 yrs · Director
+7 others
AB
Alan BoothCurrent director
Appointed 2020-11-16 · 5 yrs · Director
+5 others
RB
Richard BenmoreCurrent director
Appointed 2020-11-16 · 5 yrs · Company Director
+1 other
AA
Andrew AustinCurrent director
Appointed 2020-11-16 · 5 yrs · Director
+11 others
Appointed 2020-10-14 · 5 yrs
+342 others
Show 2 historical appointments
RS
Richard SlapeResigned director
Resigned 2021-10-14 · 3 yrs · Director
JB
Julie BarlowResigned director
Resigned 2020-10-14 · 3 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active