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Who leads it
Previous officers 27
- Ian Mcauliffe 2023-2025 View profile
- Alan Lawlor 2023-2024 View profile
- Raoul Eugene Camille Roth 2022-2023 View profile
- Bernardus Gerardus Petrus Claaszen 2020-2022 View profile
- Nicholas John Buckingham 2020-2023 View profile
- Alexander Leslie Cooke 2020-2023 View profile
- Liam Mcdaniel 2020-2023 View profile
- Garrett Crowe 2020-2020 View profile
- Andrew Jack Leitch 2019-2020 View profile
- Mark Stephen Oliver 2016-2020 View profile
- Dirk Houben 2011-2023 View profile
- Joanne Humphrey 2011-2017 View profile
- Helen Mary Davis 2005-2019 View profile
- Michael Reginald Ward-Penny 2001-2011 View profile
- David William Henry Earp 2001-2013 View profile
- Simon O'Hea 1998-2016 View profile
- Peter John Delve 1998-2001 View profile
- Dr Frank Graham Marshall 1993-1998 View profile
- Dr Edward William Powell 1993-2001 View profile
- Charles John George Green 1996 View profile
- Roy Dormer Fairchild 1993 View profile
- Jerome Ohea 2001 View profile
- Paul Jerome O'Hea 2004 View profile
- James Anderson Liddiard 2017-2023 View profile
- Joanne Humphrey 2013-2017 View profile
- Paul Winfield 2012-2013 View profile
- Joanne Humphrey 2011-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/07/1931
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Colt Group Limited
75-100% shares · notified 2016-04-06
Group
- Troldtekt Limited
is controlled by Colt Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Colt Group Limited.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Mark Connor Director · appointed 2025
- Michael Heeager Nystrup Director · appointed 2023
- Claus Juhlin Director · appointed 2023
- David Mcmahon Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Michael Heeager Nystrup Director · appointed 2023
- Claus Juhlin Director · appointed 2023
Portfolio (2)
- Mark Connor Director · appointed 2025
- David Mcmahon Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00257636
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data