K3 Business Technology Group Limited
Company 02641001 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
2.5y median 1.5y
average tenure
6.4y
longest tenure
1
directors past 6 years
1 vs 3 portfolio
first-time directors
0
also govern a charity
3
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.
Professional services 4Tech and media 3Finance 1Property 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- K3 Software UK Limited 1 shared director
- Pebble Beach Systems Group PLC 1 shared director
- K3 Business Technology Group Trustees Company Limited 1 shared director
- K3 BTG Limited 1 shared director
- Redcentric PLC 1 shared director
- Legacy Broadcast Group Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02641001 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/1991 |
| Address | SUITE 511, BLOCK BRISTOL, PITHAY COURT, BRISTOL, BS1 3BN |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Kestrel Partners Llp
voting rights 25-50% - Kestrel Partners Llp ceased 2021
voting rights 25-50%
Officers (45)
- Mark Christopher Cockings Director · appointed 2025
- Christopher John Rawlinson Secretary · appointed 2025
- Christopher Mark Errington Director · appointed 2025
- Lavinia Alderson Director · appointed 2024
- Oliver Rupert Andrew Scott Director · appointed 2020
Show 40 former officers
- Eric Stephen Dodd Secretary · appointed 2023 · resigned 2025
- Robert David Price Secretary · appointed 2023 · resigned 2023
- Pernille Fabricius Director · appointed 2022 · resigned 2024
- Gabrielle Dudnyk Hase Director · appointed 2021 · resigned 2025
- Marco Vergani Director · appointed 2021 · resigned 2023
- Tom Crawford Director · appointed 2020 · resigned 2025
- Kevin Joseph Curry Secretary · appointed 2017 · resigned 2023
- Robert David Price Director · appointed 2017 · resigned 2023
- Stuart Darling Director · appointed 2017 · resigned 2020
- Jean Margaret Edmondson Secretary · appointed 2016 · resigned 2017
- Adalsteinn Valdimarsson Director · appointed 2016 · resigned 2021
- Jonathan Paul Manley Director · appointed 2015 · resigned 2022
- Richard John Mcgonigle Secretary · appointed 2015 · resigned 2016
- Lars Olof Norell Director · appointed 2014 · resigned 2017
- Paul Gilmer Morland Director · appointed 2014 · resigned 2020
- Peter John Cookson Director · appointed 2013 · resigned 2015
- Brian Stuart Davis Secretary · appointed 2012 · resigned 2015
- Rebecca Louise Smith Secretary · appointed 2008 · resigned 2012
- Thomas Adam Milne Director · appointed 2006 · resigned 2014
- Russell Edward Dorset Director · appointed 2003 · resigned 2007
- George Boy Matthews Director · appointed 2002 · resigned 2006
- Per Johan Claesson Director · appointed 2001 · resigned 2021
- John Robert Griffith Director · appointed 2001 · resigned 2002
- Nigel Andrew Makeham Director · appointed 2000 · resigned 2014
- Brian Edward Shaw Director · appointed 1998 · resigned 2001
- David John Bolton Secretary · appointed 1998 · resigned 2017
- John Roderick Grimshaw Director · appointed 1998 · resigned 2000
- John Arthur Savage Director · appointed 1998 · resigned 2000
- Robert Ward Jackson Director · appointed 1997 · resigned 1999
- Lionel John Stammers Director · appointed 1994 · resigned 1997
- Frederick Arp Director · appointed 1994 · resigned 1998
- Patrick David Bulmer Director · appointed 1991 · resigned 1999
- William Brander Director · appointed 1991 · resigned 1994
- Michael Wayne Whittaker Director · appointed 1991 · resigned 1994
- Fred Victor Wood Director · appointed 1991 · resigned 1994
- David James Emmett Director · appointed 1991 · resigned 1998
- Joseph Highfield Director · appointed 1991 · resigned 1994
- Frederick Kenneth Cartwright Director · appointed 1991 · resigned 1994
- Michael George Bickerton Secretary · appointed 1991 · resigned 1998
- Francis William Thomas Director · appointed 1991 · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record