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Companies/05107427

Kyte Capital Management Limited

Security and commodity contracts dealing activities · London

ActiveUnited KingdomIncorporated 2004Private 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 2016-04-06 · No cessation recorded

Source record 133693811

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
AK
Anastasia KirsanovaCurrent secretary
Appointed 2025-04-02 · 1 yr
JI
Jonathan Andrew IsaacsCurrent secretary
Appointed 2025-04-02 · 1 yr
JM
James MartinCurrent director
Appointed 2020-12-01 · 5 yrs · Company Director
+15 others
JA
Jean AubinCurrent director
Appointed 2015-08-12 · 11 yrs · Business Executive
+2 others
Show 28 historical appointments
JL
James LightbourneResigned director
Resigned 2016-03-10 · 3 yrs · General Counsel
SW
Sean WindeattResigned director
Resigned 2015-08-12 · 5 yrs · Chief Operating Officer
MC
Mark CooperResigned director
Resigned 2015-08-12 · General Counsel
RS
Robert StevensResigned director
Resigned 2015-08-12 · 6 yrs · Chief Risk Officer
RS
Robert SnellingResigned secretary
Resigned 2015-05-19 · 9 yrs
JT
Jessica TerryResigned secretary
Resigned 2015-03-25
AM
Adrian MarroccoResigned secretary
Resigned 2014-05-12
MS
Marc SouffirResigned director
Resigned 2012-11-01 · 2 yrs · None
HA
Herve AlfonResigned director
Resigned 2011-06-27 · 1 yr · None
PL
Pamela LackResigned secretary
Resigned 2011-06-27 · 2 yrs
DD
Darryl DenyssenResigned director
Resigned 2011-06-27 · 1 yr · Finance Director
RL
Ronald LeviResigned director
Resigned 2010-07-01 · Managing Director
PL
Paul LackResigned secretary
Resigned 2010-07-01
PN
Prashant NaikResigned director
Resigned 2010-07-01 · 5 yrs · Finance Director
JS
Julian SwainResigned director
Resigned 2010-07-01 · Managing Director
PG
Peter GreenResigned director
Resigned 2010-07-01 · 2 yrs · Director
RS
Richard SegalResigned director
Resigned 2009-05-08 · 1 yr · Non Executive Director
DH
David HarrelResigned director
Resigned 2008-09-03 · 2 yrs · Solicitor
DK
David KyteResigned secretaryResigned director
Resigned 2005-05-01 · 5 yrs
CorpQa Nominees LimitedResigned director
Resigned 2004-04-20
AS
Adam Paul SolomonsResigned director
Resigned 2004-04-20 · 1 yr · Director
JD
Jean DemayResigned directorResigned secretary
Resigned 2004-04-20 · 1 yr · Finance Director
PW
Paul WiseResigned director
Resigned 2004-04-20 · 6 yrs · Llpdesmember
RS
Ronald SandlerResigned director
Resigned 2004-04-20 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active