Colt Telecom Limited
Company 03265299 Active
Connected board network
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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.
2 directors on the board
- Nadine-Ruth Paula Ramasamy Director · appointed 2019
- Caroline Emma Griffin Pain Director · appointed 2005
14y median 14y
average tenure
21y
longest tenure
Directors past 6 years
- Nadine-Ruth Paula Ramasamy Director · appointed 2019
- Caroline Emma Griffin Pain Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Nadine-Ruth Paula Ramasamy Director · appointed 2019
- Caroline Emma Griffin Pain Director · appointed 2005
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.
Tech and media 20
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
- City of London Telecommunications Limited 2 shared directors
- Colt Netherlands Holding Limited 2 shared directors
- Colt Mobile Telecommunications Limited 2 shared directors
- Colt KJC Limited 2 shared directors
Connected through a shared director
- Colt Technology Services 1 shared director
- Lumen Technologies UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03265299 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/1996 |
| 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 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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Colt Technology Services
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-21
Officers (21)
- Nadine-Ruth Paula Ramasamy Director · appointed 2019
- Caroline Emma Griffin Pain Director · appointed 2005
Show 19 former officers
- Gary Stephen Carr Director · appointed 2017 · resigned 2024
- Benis, Victoria, Ms. Secretary · appointed 2013 · resigned 2016
- Clare Gaughan Secretary · appointed 2012 · resigned 2013
- Matthew Hewitt Director · appointed 2010 · resigned 2017
- Esmee Alicen Devi Chengapen Secretary · appointed 2008 · resigned 2019
- Martin Christopher James Harrison Director · appointed 2008 · resigned 2012
- Lynne Marie Patmore Director · appointed 2008 · resigned 2010
- Clive Jarvis Director · appointed 2007 · resigned 2010
- David Paul Anderson Director · appointed 2005 · resigned 2006
- Charles Andrew Rover Staveley Director · appointed 2005 · resigned 2007
- Sarah Michella Hornbuckle Secretary · appointed 2005 · resigned 2008
- Philip James Brock Mcneill Smee Director · appointed 2004 · resigned 2008
- Mazin Sharif Secretary · appointed 2004 · resigned 2005
- Gerard Noel Small Director · appointed 2002 · resigned 2004
- Lawrence Michael Ingeneri Director · appointed 2000 · resigned 2002
- Mark Andrew Jenkins Director · appointed 1998 · resigned 2004
- Christopher Sean Smedley Secretary · appointed 1997 · resigned 1998
- Jonathan Michael Saville Secretary · appointed 1996 · resigned 1997
- Paul William Chisholm Director · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
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