Colt Technology Services
Company 02452736 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Ramasamy, Nadine Paula, Ms. Director · appointed 2019
- Caroline Emma Griffin Pain Director · appointed 2023
- Kerry Joanne Oakden Director · appointed 2025
- Annarita Spena Director · appointed 2023
3.5y median 2.9y
average tenure
6.7y
longest tenure
Directors past 6 years
- Ramasamy, Nadine Paula, Ms. Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Annarita Spena Director · appointed 2023
Portfolio (3)
- Ramasamy, Nadine Paula, Ms. Director · appointed 2019
- Caroline Emma Griffin Pain Director · appointed 2023
- Kerry Joanne Oakden Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Charles William Foster-Kemp Director · appointed 2023 · resigned 2026
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.
Tech and media 23
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lumen Technologies UK Limited 2 shared directors
- Colt Technology Services Europe Limited 2 shared directors
- Colt Technology Services Group Limited 2 shared directors
- Colt Telecom Finance Denmark 2 shared directors
- Colt Telecom Finance Sweden 2 shared directors
- Colt Telecom Finance Euro 2 shared directors
Deterministic, from public records.
Company details
| Number | 02452736 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 15/12/1989 |
| Address | COLT HOUSE, 20 GREAT EASTERN STREET, LONDON, EC2A 3EH |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
61900 - Other telecommunications activities
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 Telecom Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-21
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Colt KJC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-21 - Templus UK II Limited ceased 2020-04-01
75-100% shares, 75-100% voting · notified 2020-04-01 - Templus UK II Limited ceased 2021-11-01
75-100% shares, 75-100% voting · notified 2020-04-01
Officers (52)
- Kerry Joanne Oakden Director · appointed 2025
- Caroline Emma Griffin Pain Director · appointed 2023
- Annarita Spena Director · appointed 2023
- Ramasamy, Nadine Paula, Ms. Director · appointed 2019
- Nadine-Ruth Paula Ramasamy Secretary · appointed 2019
Show 47 former officers
- Charles William Foster-Kemp Director · appointed 2023 · resigned 2026
- Keri Renee Gilder Director · appointed 2020 · resigned 2023
- Yan Arnaud Director · appointed 2019 · resigned 2024
- Gary Stephen Carr Director · appointed 2017 · resigned 2023
- Tommaso Panico Director · appointed 2016 · resigned 2019
- Carl James Grivner Director · appointed 2015 · resigned 2020
- Richard Martin Tilbrook Director · appointed 2015 · resigned 2023
- Caroline Landau Director · appointed 2015 · resigned 2016
- Ben Savage Director · appointed 2015 · resigned 2015
- Benis, Victoria, Ms. Secretary · appointed 2013 · resigned 2016
- Keith Richard Tipson Director · appointed 2013 · resigned 2014
- Clare Gaughan Secretary · appointed 2012 · resigned 2013
- Simon Walsh Director · appointed 2011 · resigned 2013
- Matthew Hewitt Director · appointed 2010 · resigned 2017
- Martin Anthony Josephs Director · appointed 2009 · resigned 2015
- Moreno Garcia, Juan Manuel, Mr. Director · appointed 2009 · resigned 2013
- Henri Van Der Vaeren Director · appointed 2009 · resigned 2010
- Esmee Alicen Devi Chengapen Secretary · appointed 2008 · resigned 2019
- Lynne Marie Patmore Director · appointed 2008 · resigned 2010
- Detlef Spang Director · appointed 2007 · resigned 2009
- Lakh Jemmett Director · appointed 2006 · resigned 2007
- Robin Saphra Director · appointed 2006 · resigned 2015
- Mark Stuart Thurston Director · appointed 2006 · resigned 2009
- Prescott Edwin Price Director · appointed 2006 · resigned 2007
- David Paul Anderson Director · appointed 2005 · resigned 2006
- Sarah Michella Hornbuckle Secretary · appointed 2005 · resigned 2008
- Timothy John Wort Director · appointed 2004 · resigned 2006
- Marina May Wyatt Director · appointed 2004 · resigned 2005
- Mazin Sharif Secretary · appointed 2004 · resigned 2005
- Cedric Lebaron Smith Director · appointed 2002 · resigned 2005
- Mark Andrew Jenkins Secretary · appointed 2002 · resigned 2004
- Steven Paul Akin Director · appointed 2002 · resigned 2004
- Jack William Freeze Director · appointed 2002 · resigned 2004
- Peter David Manning Director · appointed 2002 · resigned 2002
- Edward Jonathan Watts Director · appointed 2000 · resigned 2002
- Christopher Sean Smedley Secretary · appointed 1997 · resigned 2002
- Jonathan Michael Saville Director · appointed 1997 · resigned 1997
- Lawrence Michael Ingeneri Director · appointed 1997 · resigned 2002
- Jonathon Michael Saville Secretary · appointed 1996 · resigned 1997
- Patrick Hogan Director · appointed 1995 · resigned 1997
- Raymond Anthony Symons Secretary · appointed 1995 · resigned 1996
- Paul William Chisholm Director · appointed 1994 · resigned 2002
- James Patrick Hynes Director · resigned 1999
- John Joseph Remondi Director · resigned 2000
- Peter Louis Burridge Director · resigned 1995
- James Charles Curvey Director · resigned 2000
- David Carl Weinstein Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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