Colt Technology Services Group Limited
Company 03232904 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.
3 directors on the board
- Ramasamy, Nadine Paula, Ms. Director · appointed 2019
- Alessandro Galtieri Director · appointed 2017
- Caroline Emma Griffin Pain Director · appointed 2005
12.4y median 9.1y
average tenure
21.2y
longest tenure
Directors past 6 years
- Ramasamy, Nadine Paula, Ms. Director · appointed 2019
- Alessandro Galtieri Director · appointed 2017
- Caroline Emma Griffin Pain Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Ramasamy, Nadine Paula, Ms. Director · appointed 2019
- Alessandro Galtieri Director · appointed 2017
- Caroline Emma Griffin Pain Director · appointed 2005
0
also govern a charity
Left in the last 12 months
- Charles William Foster-Kemp Director · appointed 2025 · 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 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.
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
- Colt Technology Services Europe Limited 3 shared directors
- City of London Telecommunications Limited 2 shared directors
- Colt Technology Services 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 | 03232904 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1996 |
| Address | COLT HOUSE, 20 GREAT EASTERN STREET, LONDON, EC2A 3EH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
61900 - Other telecommunications activities70100 - Activities of head offices
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 Technology Services Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-26
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Colt Telecom Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-21 - Colt Telecom Finance Euro
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-21 - Colt Telecom Finance Denmark
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-21 - Colt Telecom Finance Switzerland
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-21 - Colt Telecom Finance Sweden
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-21
Officers (54)
- Nadine-Ruth Paula Ramasamy Secretary · appointed 2019
- Ramasamy, Nadine Paula, Ms. Director · appointed 2019
- Alessandro Galtieri Director · appointed 2017
- Caroline Emma Griffin Pain Director · appointed 2005
Show 50 former officers
- Charles William Foster-Kemp Director · appointed 2025 · resigned 2026
- Gary Stephen Carr Director · appointed 2017 · resigned 2024
- Carl James Grivner Director · appointed 2015 · resigned 2020
- Hugo Martin Eales Director · appointed 2014 · resigned 2019
- Simon Mark Haslam Director · appointed 2014 · resigned 2018
- Benis, Victoria, Ms. Secretary · appointed 2013 · resigned 2016
- Gaughan, Clare, Ms. Secretary · appointed 2012 · resigned 2013
- Richard Oosterom Director · appointed 2011 · resigned 2015
- Mark Arnold Ferrari Director · appointed 2011 · resigned 2014
- Simon Walsh Director · appointed 2011 · resigned 2013
- Matthew Hewitt Director · appointed 2010 · resigned 2017
- Martin Christopher James Harrison Director · appointed 2010 · resigned 2012
- Stuart Robert Jackson Director · appointed 2009 · resigned 2010
- Alireza Mahmoodshahi Director · appointed 2009 · resigned 2010
- Esmee Alicen Devi Chengapen Secretary · appointed 2008 · resigned 2019
- Lynne Marie Patmore Director · appointed 2008 · resigned 2010
- Hawley, Robert, Dr Director · appointed 2007 · resigned 2009
- Timothy Thayer Hilton Director · appointed 2007 · resigned 2014
- Hans Eggerstedt Director · appointed 2007 · resigned 2012
- Clive Jarvis Director · appointed 2007 · resigned 2010
- Detlef Spang Director · appointed 2007 · resigned 2011
- Prescott Edwin Price Director · appointed 2007 · resigned 2007
- Rakesh Bhasin Director · appointed 2006 · resigned 2015
- Philip Arthur Victor Selim Osman Director · appointed 2006 · resigned 2007
- Sarah Michella Hornbuckle Secretary · appointed 2006 · resigned 2008
- Charles Andrew Rover Staveley Director · appointed 2006 · resigned 2007
- Luke Glass Director · appointed 2006 · resigned 2006
- Richard David Walsh Director · appointed 2005 · resigned 2006
- Ova Gene Gabbard Director · appointed 2005 · resigned 2006
- John Joseph Remondi Director · appointed 2004 · resigned 2006
- Jean Yves Charlier Director · appointed 2004 · resigned 2006
- Antony Jeffrey Bates Director · appointed 2004 · resigned 2010
- Jane Forrest Secretary · appointed 2004 · resigned 2005
- Andreas Barth Director · appointed 2003 · resigned 2006
- Steven Paul Akin Director · appointed 2002 · resigned 2004
- Damiani, Vincenzo, Dr Director · appointed 2002 · resigned 2006
- Lawrence Michael Ingeneri Director · appointed 2001 · resigned 2002
- Peter David Manning Director · appointed 2001 · resigned 2002
- Werner Edward Klatten Director · appointed 1999 · resigned 2002
- Mark Andrew Jenkins Director · appointed 1998 · resigned 2004
- Ronald Dillon Director · appointed 1997 · resigned 1998
- Catherine Lina Marthe Biner Bradley Director · appointed 1996 · resigned 2002
- Barry Richard James Bateman Director · appointed 1996 · resigned 2006
- Helmert Frans Van Den Hoven Director · appointed 1996 · resigned 2006
- James Charles Curvey Director · appointed 1996 · resigned 2004
- James Patrick Hynes Director · appointed 1996 · resigned 1999
- Jonathan Michael Saville Secretary · appointed 1996 · resigned 1997
- Paul William Chisholm Director · appointed 1996 · resigned 2004
- Bruce Richard Westbrook Secretary · appointed 1996 · resigned 1996
- Nigel Mark Roddis Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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