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Colt Group Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Colt Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Raoul Eugene Camille Roth 2022-2024 Director View profile
  2. Bernardus Gerardus Petrus Claaszen 2020-2022 Director View profile
  3. Garrett Crowe 2020-2023 Director View profile
  4. Andrew Jack Leitch 2018-2020 Director View profile
  5. Mark Stephen Oliver 2016-2020 Director View profile
  6. Robert Gordon Wilson 2014-2020 Director View profile
  7. Lindsay Poston 2014-2020 Director View profile
  8. Lukas Verlage 2013-2020 Director View profile
  9. Helen Mary Davis 2012-2019 Director View profile
  10. Andrew Ross 2012-2014 Director View profile
  11. Joanne Humphrey 2011-2017 Director View profile
  12. Christophe Francois Achille Guillot 2009-2012 Director View profile
  13. David Peter Christiern Wesley-Yates 2009-2012 Director View profile
  14. Simon William Thornton 2008-2008 Director View profile
  15. Pierre Claude Potet 2005-2009 Director View profile
  16. Antonius Adrianus Cornelis Ligtvoet 2004-2016 Director View profile
  17. Michael Reginald Ward-Penny 2004-2011 Director View profile
  18. Robert John Fisher 2001-2009 Director View profile
  19. Michael Ronald Klincke 2000-2014 Director View profile
  20. David Anthony Ellis Williams 2000-2003 Director View profile
  21. Graham Reid Menzies 2000-2000 Director View profile
  22. Peter John Delve 1999-2002 Director View profile
  23. Gerardus Hendrikus Maria Van Haren 1999-2008 Director View profile
  24. David Lewis Pascall CBE 1999-2000 Director View profile
  25. Kenneth William Miller 1999-2020 Director View profile
  26. Simon O'Hea 1993-2016 Director View profile
  27. Dr Edward William Powell 1992-1999 Director View profile
  28. Roy Dormer Fairchild 1993 Director View profile
  29. Jerome Ohea 2000 Director View profile
  30. Alan Ohea 1999 Director View profile
  31. Peter Adam Lebus 1999 Director View profile
  32. Paul Jerome O'Hea 2004 Director View profile
  33. Patrick Denis Ault 1999 Director View profile
  34. James Anderson Liddiard 2017-2023 Secretary View profile
  35. Joanne Humphrey 2011-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/05/1967

Group

No further corporate or individual controller is recorded above Colt Group Limited on the PSC register - it appears to be the top of its group.

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.

2 directors on the board

4.9y median 4.9y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 7Professional services 6Construction 4Finance 2

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
00905918
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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