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Company

Colt International Limited

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

Network

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

Who leads it

Previous officers 34

  1. Bernardus Gerardus Petrus Claaszen 2020-2022 Director View profile
  2. Garrett Crowe 2020-2023 Director View profile
  3. Andrew Jack Leitch 2019-2020 Director View profile
  4. Mark Stephen Oliver 2016-2020 Director View profile
  5. Steven Paul Whitlock 2015-2021 Director View profile
  6. Nicholas John Buckingham 2014-2023 Director View profile
  7. Andrew Ross 2014-2014 Director View profile
  8. Helen Mary Davis 2014-2019 Director View profile
  9. Peter Corr 2011-2013 Director View profile
  10. Steven Keith Mortimer 2011-2013 Director View profile
  11. Joanne Humphrey 2011-2017 Director View profile
  12. Paul Wayne Langford 2009-2013 Director View profile
  13. Paul David Compton 2008-2013 Director View profile
  14. Neil John Dymott 2007-2012 Director View profile
  15. Michael Reginald Ward-Penny 2006-2011 Director View profile
  16. Gerardus Hendrikus Maria Van Haren 2004-2008 Director View profile
  17. David Ferrol 2003-2014 Director View profile
  18. Stephen Mark Baker 2002-2023 Director View profile
  19. Keith William Rickinson 2000-2007 Director View profile
  20. David Anthony Ellis Williams 2000-2003 Director View profile
  21. Simon James West 1997-2004 Director View profile
  22. Peter John Delve 1996-2002 Director View profile
  23. David William Henry Earp 1994-2013 Director View profile
  24. Rodney Leonard Keen 1993-1996 Director View profile
  25. Charles John George Green 1996 Director View profile
  26. Kenneth Leon Major 1993 Director View profile
  27. Hugh John Trotter 2000 Director View profile
  28. Jerome Ohea 2001 Director View profile
  29. Paul Jerome O'Hea 2004 Director View profile
  30. Keith William Nash 1993 Director View profile
  31. Rodney Siddall 1993 Director View profile
  32. James Anderson Liddiard 2017-2020 Secretary View profile
  33. Joanne Humphrey 2013-2017 Secretary View profile
  34. Paul John Winfield 2006-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/08/1975

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, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Colt International Limited is controlled by Colt Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · 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.

5 directors on the board

4.4y median 4.3y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Construction 7Manufacturing 6Professional services 6Finance 5

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
01222993
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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