Company · London
Reboot International LTD
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Anders Ibsen 2010-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 08/04/2010
- Registered office
- London
- Previous names
- Track Testing Limited (until 05/07/2018)
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.
- Reboot International Holding Limited
25-50% voting · notified 2019-12-26
Group
- Reboot International LTD
is controlled by Reboot International Holding Limited
Evidence
active 25-50% voting · notified 2019-12-26 · source: Companies House PSC register - Reboot International Holding Limited
is controlled by Breams Corporate Services Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-19, ceased 2019-12-26 · source: Companies House PSC register - Breams Corporate Services Limited
is controlled by Wedlake Bell LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Wedlake Bell LLP.
18 other companies in this group
- Hulme Trustee LTD
- Sunlight Trustees Limited
- Portlever LTD
- Outsourced Data Protection LLP
- Wedlake Bell ODP Limited
- W B Trustees Limited
- Wedlake Bell Pension Trustees Limited
- Reboot International Holding Limited
- Bedford Trust Corporation Limited
- Breams Corporate Services Limited
- Prodpo Limited
- MY Skills Passport Limited
- Breams Secretaries Limited
- MY Digital Passport Limited
- Wedlakes Limited
- Sunlever LTD
- WB Limited
- Wedlake Bell LLP
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
- £13,379,168
- Total assets
- £19,375,032
- Cash
- £86
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
2 directors on the board
- Klaus Riskaer Pedersen Director · appointed 2018
- Michael Krautwald Director · appointed 2012
Directors past 6 years
- Klaus Riskaer Pedersen Director · appointed 2018
- Michael Krautwald Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Klaus Riskaer Pedersen Director · appointed 2018
- Michael Krautwald Director · appointed 2012
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
- 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
- 07216719
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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