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Company · London

Colt Mobile Telecommunications Limited

Other telecommunications activities

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

Network

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

Who leads it

Previous officers 9

  1. Caroline Landau 2015-2016 Director View profile
  2. Martin Christopher James Harrison 2010-2012 Director View profile
  3. Clive Jarvis 2007-2010 Director View profile
  4. Robin Saphra 2006-2015 Director View profile
  5. Charles Andrew Rover Staveley 2006-2007 Director View profile
  6. Victoria Benis 2013-2016 Secretary View profile
  7. Clare Gaughan 2012-2013 Secretary View profile
  8. Esmee Alicen Devi Chengapen 2008-2019 Secretary View profile
  9. Sarah Michella Hornbuckle 2006-2008 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
13/03/2006
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 Mobile Telecommunications Limited is controlled by Colt Telecom Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-21 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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.

3 directors on the board

12.3y median 9.5y
average tenure
20.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 26

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
05739732
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data