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Ctrl (UK) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ctrl (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 52

  1. Andrew Brian Deacon 2021-2022 Director View profile
  2. Olivier-Marie Henri Racine 2021-2024 Director View profile
  3. Patrick Thomas Robson 2019-2024 Director View profile
  4. Mark Richard Woodhams 2018-2021 Director View profile
  5. Scott Springett 2017-2021 Director View profile
  6. Ben Robert Loomes 2017-2018 Director View profile
  7. James Anthony O'Halloran 2017-2018 Director View profile
  8. Alastair Colin Hall 2017-2017 Director View profile
  9. John Anthony Guccione 2016-2017 Director View profile
  10. David Mark Stanton 2016-2017 Director View profile
  11. Kenton Edward Bradbury 2015-2017 Director View profile
  12. Thomas Albert Meyer-Mallorie 2015-2017 Director View profile
  13. Eric Vernon Hargrave 2015-2017 Director View profile
  14. Philippe Anastase Busslinger 2013-2015 Director View profile
  15. Richard Ernest Gooding 2012-2015 Director View profile
  16. John James Mcmanus 2012-2016 Director View profile
  17. Colin Hood 2011-2017 Director View profile
  18. Olivia Penelope Steedman 2011-2016 Director View profile
  19. Charles Thomazi 2010-2012 Director View profile
  20. Darrin Ross Pickett 2010-2015 Director View profile
  21. Sebastien Bernard Sherman 2010-2013 Director View profile
  22. Kevin Kerr 2010-2011 Director View profile
  23. Richard Byers 2010-2011 Director View profile
  24. Graham Grant Gunn 2010-2010 Director View profile
  25. Timothy John Smart 2007-2009 Director View profile
  26. Paul Michael Chapman 2006-2009 Director View profile
  27. Robert John Crease 2004-2007 Director View profile
  28. Sir Christopher Donald Kaberry 2004-2010 Director View profile
  29. Walter Carlin Bell 2002-2003 Director View profile
  30. Christopher Trelawney Jago 2002-2003 Director View profile
  31. Alan Paul Dyke 2002-2005 Director View profile
  32. Robert David Holden 2002-2009 Director View profile
  33. David Alan Harding 2001-2002 Director View profile
  34. George Sebastian Matthew Bull 2001-2002 Director View profile
  35. Steven Marshall 2000-2001 Director View profile
  36. Richard John Middleton 1999-2002 Director View profile
  37. Simon Anthony Murray 1998-2001 Director View profile
  38. Christopher William Jonas 1998-2001 Director View profile
  39. Sir Edgar Philip Beck 1998-2001 Director View profile
  40. Brian Mellitt 1998-1999 Director View profile
  41. Sir Robert Baynes Horton 1998-1999 Director View profile
  42. Simon Kingsley Osborne 1998-2002 Director View profile
  43. Norman Neill Broadhurst 1998-2000 Director View profile
  44. Gerald Michael Nolan Corbett 1998-2000 Director View profile
  45. Lucy Ann Clarke-Bodicoat 2011-2023 Secretary View profile
  46. Christopher Hugh Hamill 2002-2010 Secretary View profile
  47. Lindsay Crawford 2001-2002 Secretary View profile
  48. Kenneth Iain Brown 2000-2002 Secretary View profile
  49. Steven Colin Hornbuckle 1999-2000 Secretary View profile
  50. Paul Frank Worthington 1998-2002 Secretary View profile
  51. Nigel Richard Dewick 1998-2002 Secretary View profile
  52. Geoffrey Douglas Kitchener 1998-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/06/1998

Ownership

Owned by (2) 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. Ctrl (UK) Limited is controlled by Helix Acquisition Limited
    Evidence
    active 25-50% shares, 75-100% voting · notified 2016-10-04 · source: Companies House PSC register
  2. Helix Acquisition Limited is controlled by Helix Bufferco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-10-05 · source: Companies House PSC register
  3. Helix Bufferco Limited is controlled by Helix Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-10-05 · source: Companies House PSC register
  4. Helix Midco Limited is controlled by Betjeman Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-09-06 · source: Companies House PSC register
  5. Betjeman Holdings Limited is controlled by Betjeman Holdings Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-07-05 · source: Companies House PSC register
  6. Betjeman Holdings Midco Limited is controlled by Betjeman Holdings Jvco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-07-05 · source: Companies House PSC register
  7. Betjeman Holdings Jvco Limited is controlled by Infrastructure Investments Betjeman Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-07-05 · source: Companies House PSC register
  8. Infrastructure Investments Betjeman Limited is controlled by Infrastructure Investments Betjeman (Holdco) Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2017-09-04 · source: Companies House PSC register
  9. Infrastructure Investments Betjeman (Holdco) Limited is controlled by Infrastructure Investments General Partner Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-28 · source: Companies House PSC register
  10. Infrastructure Investments General Partner Limited is controlled by Infrared (Infrastructure) Capital Partners Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Ctrl (UK) Limited is unusually long; showing the first 10 steps.

3 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.

Financials

Cash
£10
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reportedNot reported
2026-03-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

8 directors on the board

6.5y median 7.7y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

Finance 71Professional services 37Business services 22Transport 18Tech and media 14Health and social care 3Manufacturing 3Arts and leisure 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

  • 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
03578740
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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