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Aconite Technology Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 28

  1. Chamberlain, Giles, Mr. 2023–2024 Director View profile
  2. Andersen, Charlotte MøLler, Cfo 2021–2024 Director View profile
  3. Mads Landrock 2017–2021 Director View profile
  4. Dr Peter Landrock 2017–2023 Director View profile
  5. Kelvin Frank Harrison 2017–2017 Director View profile
  6. Mark Hamilton Slade 2017–2017 Director View profile
  7. John Kennedy 2017–2017 Director View profile
  8. David John Bailey 2014–2017 Director View profile
  9. Dr Neil Robert Garner 2014–2016 Director View profile
  10. Shaun Gregory 2014–2017 Director View profile
  11. Miles Lionel Quitmann 2014–2015 Director View profile
  12. Ian Fergus Cameron 2011–2013 Director View profile
  13. Richard Nicholas Launder 2009–2013 Director View profile
  14. Michael Schnaus 2009–2014 Director View profile
  15. Jim Runcie 2008–2009 Director View profile
  16. Michael Edward Wilson Jackson 2008–2014 Director View profile
  17. Patrick William Regester 2007–2014 Director View profile
  18. Peter Gordon Osborn 2006–2007 Director View profile
  19. David Michael Jacks 2004–2014 Director View profile
  20. Hugh Anthony Shaw 2003–2014 Director View profile
  21. James Anthony Cronk 2003–2006 Director View profile
  22. William Jan Dart 2002–2004 Director View profile
  23. Beverley Stevens 2002–2004 Director View profile
  24. Robert John Macmillan 2001–2017 Director View profile
  25. Michael Jonathan Woods 2000–2017 Director View profile
  26. Andrew Stephen Davies 2000–2002 Director View profile
  27. Bridget Jayne Kent Webster 2003–2004 Secretary View profile
  28. Sarah Woods 2000–2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/02/2000

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. Aconite Technology Limited is controlled by Cryptomathic Limited
    Evidence
    active 75-100% shares · notified 2019-01-01 · source: Companies House PSC register
  2. Cryptomathic Limited is controlled by Stewart Allen Kohl
    Evidence
    active 25-50% voting · notified 2021-06-23 · source: Companies House PSC register

Ultimately controlled by Stewart Allen Kohl.

10 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 for researchers

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.

2 directors on the board

2.6y median 2.6y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 4Construction 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.

Sources

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

Record details
Company number
03929079
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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