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Company · London

Haulmont Technology Limited

Business and domestic software development

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

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The large node is Haulmont Technology Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Simon Gordon 2018-2020 Director View profile
  2. David George Stickland 2017-2018 Director View profile
  3. Ashby Investments Limited 2008-2008 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
28/07/2008
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. Haulmont Technology Limited is controlled by Addison LEE Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Addison LEE Limited is controlled by Addison LEE Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Addison LEE Group Limited is controlled by Addison LEE Financing Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Addison LEE Financing Limited is controlled by Atlas Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-03-23 · source: Companies House PSC register
  5. Atlas Bidco Limited is controlled by Atlas Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-01-27 · source: Companies House PSC register
  6. Atlas Holdco Limited is controlled by Atlas Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-01-27 · source: Companies House PSC register
  7. Atlas Topco Limited is controlled by Liam Griffin
    Evidence
    ceased significant influence · notified 2020-03-17, ceased 2024-11-07 · source: Companies House PSC register

Ultimately controlled by Liam Griffin.

31 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.

Financials

Net assets
£3,184,247
Total assets
£3,186,406
Cash
£2,078,485
Employees
18
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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

17.6y median 17.6y
average tenure
17.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Transport 14Finance 8Business services 4Retail and trade 2Construction 1Dormant 1Property 1Tech and media 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.

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
06657184
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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