Colt Telecom Holdings Limited
Company 03889002 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.
1 directors on the board
- Caroline Emma Griffin Pain Director · appointed 2005
21y median 21y
average tenure
21y
longest tenure
Directors past 6 years
- 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 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.
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.
Connected through a shared director
- City of London Telecommunications Limited 1 shared director
- Colt Technology Services 1 shared director
- Lumen Technologies UK Limited 1 shared director
- Colt Technology Services Europe Limited 1 shared director
- Colt Technology Services Group Limited 1 shared director
- Colt Telecom Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03889002 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/1999 |
| 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 Technology Services Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-21
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Colt Telecom Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-21 - City of London Telecommunications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-21 - Colt Mobile Telecommunications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-21
Officers (28)
- Nadine-Ruth Paula Ramasamy Secretary · appointed 2019
- Caroline Emma Griffin Pain Director · appointed 2005
Show 26 former officers
- Gary Stephen Carr Director · appointed 2017 · resigned 2024
- Victoria BÉNis Director · appointed 2014 · resigned 2016
- Benis, Victoria, Ms. Secretary · appointed 2013 · resigned 2016
- Gaughan, Clare, Ms. Secretary · appointed 2012 · resigned 2013
- Andrew James Powell Director · appointed 2011 · 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
- Detlef Spang Director · appointed 2007 · resigned 2011
- Prescott Edwin Price Director · appointed 2005 · resigned 2007
- Charles Andrew Rover Staveley Director · appointed 2005 · resigned 2007
- Sarah Michella Hornbuckle Secretary · appointed 2005 · resigned 2008
- Marina May Wyatt Director · appointed 2004 · resigned 2005
- Mazin Sharif Secretary · appointed 2004 · resigned 2005
- Lakh Jemmett Director · appointed 2003 · resigned 2007
- Gerard Noel Small Director · appointed 2002 · resigned 2004
- Peter David Manning Director · appointed 2001 · resigned 2002
- Paul William Chisholm Director · appointed 2000 · resigned 2001
- Mark Andrew Jenkins Secretary · appointed 2000 · resigned 2004
- Lawrence Michael Ingeneri Director · appointed 2000 · resigned 2002
- Khasruz Zaman Director · appointed 2000 · resigned 2000
- Christopher William Youard Underhill Director · appointed 2000 · resigned 2000
- Eleanor Jane Zuercher Nominee-director · appointed 1999 · resigned 2000
- Drusilla Charlotte Jane Rowe Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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