Colt Telecom Finance Sweden
Company 04421628 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Ramasamy, Nadine Paula, Ms. Director · appointed 2019
- Caroline Emma Griffin Pain Director · appointed 2005
14y median 14y
average tenure
21y
longest tenure
Directors past 6 years
- Ramasamy, Nadine Paula, Ms. Director · appointed 2019
- Caroline Emma Griffin Pain Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Ramasamy, Nadine Paula, Ms. Director · appointed 2019
- Caroline Emma Griffin Pain Director · appointed 2005
0
also govern a charity
Left in the last 12 months
- Charles William Foster-Kemp Director · appointed 2024 · resigned 2026
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 21
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
- Colt Technology Services 2 shared directors
- Colt Technology Services Europe Limited 2 shared directors
- Colt Technology Services Group Limited 2 shared directors
- Colt Telecom Finance Denmark 2 shared directors
- Colt Telecom Finance Euro 2 shared directors
- Colt Telecom Finance Switzerland 2 shared directors
Deterministic, from public records.
Company details
| Number | 04421628 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 22/04/2002 |
| Address | COLT HOUSE, 20 GREAT EASTERN STREET, LONDON, EC2A 3EH |
| Accounts next due | - |
| 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
Officers (24)
- Ramasamy, Nadine Paula, Ms. Director · appointed 2019
- Nadine-Ruth Paula Ramasamy Secretary · appointed 2019
- Caroline Emma Griffin Pain Director · appointed 2005
Show 21 former officers
- Charles William Foster-Kemp Director · appointed 2024 · resigned 2026
- Gary Stephen Carr Director · appointed 2017 · resigned 2024
- Victoria BÉNis Director · appointed 2014 · resigned 2016
- Benis, Victoria, Ms. Secretary · appointed 2013 · resigned 2016
- Clare Gaughan 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
- Philip James Brock Mcneill Smee Director · appointed 2004 · resigned 2008
- Mazin Sharif Secretary · appointed 2004 · resigned 2005
- Peter David Manning Director · appointed 2002 · resigned 2002
- Mark Andrew Jenkins Secretary · appointed 2002 · resigned 2004
- Gerard Noel Small Director · appointed 2002 · resigned 2004
- Lawrence Michael Ingeneri Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record