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Company

Colt Technology Services Group Limited

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

Network

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

Who leads it

Previous officers 50

  1. Charles William Foster-Kemp 2025-2026 Director View profile
  2. Gary Stephen Carr 2017-2024 Director View profile
  3. Carl James Grivner 2015-2020 Director View profile
  4. Hugo Martin Eales 2014-2019 Director View profile
  5. Simon Mark Haslam 2014-2018 Director View profile
  6. Richard Oosterom 2011-2015 Director View profile
  7. Mark Arnold Ferrari 2011-2014 Director View profile
  8. Simon Walsh 2011-2013 Director View profile
  9. Matthew Hewitt 2010-2017 Director View profile
  10. Martin Christopher James Harrison 2010-2012 Director View profile
  11. Stuart Robert Jackson 2009-2010 Director View profile
  12. Alireza Mahmoodshahi 2009-2010 Director View profile
  13. Lynne Marie Patmore 2008-2010 Director View profile
  14. Dr Robert Hawley 2007-2009 Director View profile
  15. Timothy Thayer Hilton 2007-2014 Director View profile
  16. Hans Eggerstedt 2007-2012 Director View profile
  17. Clive Jarvis 2007-2010 Director View profile
  18. Detlef Spang 2007-2011 Director View profile
  19. Prescott Edwin Price 2007-2007 Director View profile
  20. Rakesh Bhasin 2006-2015 Director View profile
  21. Philip Arthur Victor Selim Osman 2006-2007 Director View profile
  22. Charles Andrew Rover Staveley 2006-2007 Director View profile
  23. Luke Glass 2006-2006 Director View profile
  24. Richard David Walsh 2005-2006 Director View profile
  25. Ova Gene Gabbard 2005-2006 Director View profile
  26. John Joseph Remondi 2004-2006 Director View profile
  27. Jean Yves Charlier 2004-2006 Director View profile
  28. Antony Jeffrey Bates 2004-2010 Director View profile
  29. Andreas Barth 2003-2006 Director View profile
  30. Steven Paul Akin 2002-2004 Director View profile
  31. Dr Vincenzo Damiani 2002-2006 Director View profile
  32. Lawrence Michael Ingeneri 2001-2002 Director View profile
  33. Peter David Manning 2001-2002 Director View profile
  34. Werner Edward Klatten 1999-2002 Director View profile
  35. Mark Andrew Jenkins 1998-2004 Director View profile
  36. Ronald Dillon 1997-1998 Director View profile
  37. Catherine Lina Marthe Biner Bradley 1996-2002 Director View profile
  38. Barry Richard James Bateman 1996-2006 Director View profile
  39. Helmert Frans Van Den Hoven 1996-2006 Director View profile
  40. James Charles Curvey 1996-2004 Director View profile
  41. James Patrick Hynes 1996-1999 Director View profile
  42. Paul William Chisholm 1996-2004 Director View profile
  43. Nigel Mark Roddis 1996-1996 Director View profile
  44. Victoria Benis 2013-2016 Secretary View profile
  45. Clare Gaughan 2012-2013 Secretary View profile
  46. Esmee Alicen Devi Chengapen 2008-2019 Secretary View profile
  47. Sarah Michella Hornbuckle 2006-2008 Secretary View profile
  48. Jane Forrest 2004-2005 Secretary View profile
  49. Jonathan Michael Saville 1996-1997 Secretary View profile
  50. Bruce Richard Westbrook 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
02/08/1996

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 Technology Services Group Limited is controlled by Colt Technology Services Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-26 · source: Companies House PSC register
  2. Colt Technology Services Holdings Limited is controlled by Colt Avengers Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-12-20 · source: Companies House PSC register
  3. Colt Avengers Limited is controlled by Colt Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-15 · source: Companies House PSC register

Ultimately controlled by Colt Group Holdings Limited.

19 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

12.4y median 9.1y
average tenure
21.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Tech and media 27

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03232904
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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