K3 BTG Limited
Company 06338304 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- K3 Software UK Limited 1 shared director
- K3 Business Technology Group Limited 1 shared director
- K3 Fashion Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06338304 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2007 |
| Address | SUITE 511, BLOCK BRISTOL, PITHAY COURT, BRISTOL, BS1 3BN |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- K3 Business Technology Group Ltd
ownership of shares 75-100% - K3 Business Systems Holdco Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Mark Christopher Cockings Director · appointed 2025
Show 12 former officers
- Eric Stephen Dodd Director · appointed 2023 · resigned 2025
- Adam David Grainger Secretary · appointed 2023 · resigned 2023
- Lavinia Alderson Secretary · appointed 2023 · resigned 2023
- Marco Vergani Director · appointed 2021 · resigned 2023
- Kevin Joseph Curry Secretary · appointed 2018 · resigned 2023
- Adalsteinn Valdimarsson Director · appointed 2016 · resigned 2021
- Robert David Price Director · appointed 2016 · resigned 2023
- Brian Stuart Davis Director · appointed 2013 · resigned 2016
- Paul Spry Director · appointed 2012 · resigned 2013
- Nigel Andrew Makeham Director · appointed 2007 · resigned 2014
- David John Bolton Director · appointed 2007 · resigned 2016
- Sandra Clare Kidwell Secretary · appointed 2007 · resigned 2018
Directors and officers on the Companies House record, current and former.
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