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The large node is K3 BTG Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Eric Stephen Dodd 2023-2025 View profile
- Marco Vergani 2021-2023 View profile
- Adalsteinn Valdimarsson 2016-2021 View profile
- Robert David Price 2016-2023 View profile
- Brian Stuart Davis 2013-2016 View profile
- Paul Spry 2012-2013 View profile
- Nigel Andrew Makeham 2007-2014 View profile
- David John Bolton 2007-2016 View profile
- Adam David Grainger 2023-2023 View profile
- Lavinia Alderson 2023-2023 View profile
- Kevin Joseph Curry 2018-2023 View profile
- Sandra Clare Kidwell 2007-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/08/2007
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.
- K3 Business Technology Group Limited
75-100% shares · notified 2018-09-28
Group
- K3 BTG Limited
is controlled by K3 Business Technology Group Limited
Evidence
active 75-100% shares · notified 2018-09-28 · source: Companies House PSC register - K3 Business Technology Group Limited
is controlled by Kestrel Partners LLP
Evidence
active 25-50% voting · notified 2022-02-04 · source: Companies House PSC register - Kestrel Partners LLP
is controlled by Matthew Max Edward Royde
Evidence
active 25-50% surplus assets (LLP) · notified 2017-06-26 · source: Companies House PSC register
Ultimately controlled by Matthew Max Edward Royde.
22 other companies in this group
- Team Internet Group PLC
- Hoxton Domains Limited
- Kestrel Kappa Investments LTD
- Centralnic Limited
- K3 Business Technology Group Limited
- Team Internet Limited
- GB.COM LTD
- Kestrel Partners LLP
- 08857608
- K3 Software UK Limited
- Helium Tlds LTD
- Centralnic Group Limited
- Elms Road Capital Limited
- 11350808
- Instra Corporation (Europe) LTD
- K3 Property Holdco Limited
- Domain Directors (Europe) Limited
- Whois Privacy LTD
- Europe Registry LTD
- Instra Holdings (UK) Limited
- TLD Registrar Solutions LTD
- K3 Business Technology Group Trustees Company Limited
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.
Financials
- Total assets
- £524,022
- Cash
- £99,325
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | Not reported |
| 2025-11-30 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Mark Christopher Cockings Director · appointed 2025
Left in the last 12 months
- Eric Stephen Dodd Director · appointed 2023 · resigned 2025
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.
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
- 06338304
- Status
- Active
- Type
- Private Limited Company
- 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