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Companies/14490676

Kistos Holdings PLC

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2022Public Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
AA
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-17 · Ceased 2022-12-22

Source record 129424401

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 2 historical
JT
James ThomsonCurrent director
Appointed 2025-01-01 · 1 yr · Chief Financial Officer
+5 others
SP
Stephen PawsonCurrent director
Appointed 2024-06-19 · 2 yrs · None
+3 others
Appointed 2022-11-17 · 3 yrs
+342 others
PM
Peter MannCurrent director
Appointed 2022-11-17 · 3 yrs · Director
+7 others
AB
Alan BoothCurrent director
Appointed 2022-11-17 · 3 yrs · Director
+5 others
RB
Richard BenmoreCurrent director
Appointed 2022-11-17 · 3 yrs · Company Director
+1 other
AA
Andrew AustinCurrent director
Appointed 2022-11-17 · 3 yrs · Director
+11 others
Show 2 historical appointments
JB
Julie BarlowResigned director
Resigned 2022-11-17 · 1 yr · Director
RS
Richard SlapeResigned director
Resigned 2022-11-17 · 2 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
65
Under 35
0
65 and over
3
Disqualified match
None active