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Company · London

Colt Telecom Holdings Limited

Other telecommunications activities

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

Network

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

Who leads it

Previous officers 26

  1. Gary Stephen Carr 2017-2024 Director View profile
  2. Victoria BÉNis 2014-2016 Director View profile
  3. Andrew James Powell 2011-2013 Director View profile
  4. Matthew Hewitt 2010-2017 Director View profile
  5. Martin Christopher James Harrison 2008-2012 Director View profile
  6. Lynne Marie Patmore 2008-2010 Director View profile
  7. Clive Jarvis 2007-2010 Director View profile
  8. Detlef Spang 2007-2011 Director View profile
  9. Prescott Edwin Price 2005-2007 Director View profile
  10. Charles Andrew Rover Staveley 2005-2007 Director View profile
  11. Marina May Wyatt 2004-2005 Director View profile
  12. Lakh Jemmett 2003-2007 Director View profile
  13. Gerard Noel Small 2002-2004 Director View profile
  14. Peter David Manning 2001-2002 Director View profile
  15. Paul William Chisholm 2000-2001 Director View profile
  16. Lawrence Michael Ingeneri 2000-2002 Director View profile
  17. Khasruz Zaman 2000-2000 Director View profile
  18. Christopher William Youard Underhill 2000-2000 Director View profile
  19. Eleanor Jane Zuercher 1999-2000 Nominee-director View profile
  20. Drusilla Charlotte Jane Rowe 1999-2000 Director View profile
  21. Victoria Benis 2013-2016 Secretary View profile
  22. Clare Gaughan 2012-2013 Secretary View profile
  23. Esmee Alicen Devi Chengapen 2008-2019 Secretary View profile
  24. Sarah Michella Hornbuckle 2005-2008 Secretary View profile
  25. Mazin Sharif 2004-2005 Secretary View profile
  26. Mark Andrew Jenkins 2000-2004 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

What it does
Other telecommunications activities
Incorporated
06/12/1999
Registered office
London

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 Telecom Holdings Limited is controlled by Colt Technology Services Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-21 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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.

1 directors on the board

21y median 21y
average tenure
21y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 13

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03889002
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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