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Company · Petersfield

Colt International Holdings Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 16

  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. Helen Mary Davis 2013-2019 Director View profile
  6. Joanne Humphrey 2011-2017 Director View profile
  7. Michael Reginald Ward-Penny 2002-2011 Director View profile
  8. Simon O'Hea 2002-2016 Director View profile
  9. Dr Edward William Powell 1993-2001 Director View profile
  10. Roy Dormer Fairchild 1993 Director View profile
  11. Jerome Ohea 2002 Director View profile
  12. Paul Jerome O'Hea 2004 Director View profile
  13. James Anderson Liddiard 2017-2023 Secretary View profile
  14. Joanne Humphrey 2013-2017 Secretary View profile
  15. Paul Winfield 2011-2013 Secretary View profile
  16. Joanne Humphrey 2011-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
31/05/1985
Registered office
Petersfield

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.

Group

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

3 directors on the board

4.7y median 4.3y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 8Professional services 6Construction 5Finance 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
01917964
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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