Company
CT2 Holdings Limited
CT2 Holdings Limited is an active UK company (number 08257387), incorporated 2012, with 3 current directors including Dan Goldstein and Ranjeet Banerjee. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Dr Debra Ainge 2020-2024 View profile
- Mark James Parsons 2020-2024 View profile
- Just Arne Storvik 2018-2024 View profile
- Tor Erland Fyksen 2018-2024 View profile
- John Tennent Terras 2016-2017 View profile
- William Hornby Gore 2016-2020 View profile
- Christine Helen Soden 2014-2016 View profile
- Christopher Charles Pollard 2012-2024 View profile
- Christopher Robert Krzak 2012-2022 View profile
- Anthony James Pollock 2012-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/10/2012
Ownership
Owned by (3) 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.
- Tor Erland Fyksen ceased 2024-10-17
25-50% shares · notified 2019-07-11 - Just Arne Storvik ceased 2024-10-17
25-50% shares · notified 2019-07-11 - Cold Chain Technologies LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-17
Group
- CT2 Holdings Limited
is controlled by Tor Erland Fyksen
Evidence
ceased 25-50% shares · notified 2019-07-11, ceased 2024-10-17 · source: Companies House PSC register
Ultimately controlled by Tor Erland Fyksen.
4 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
- Dan Goldstein Director · appointed 2024
- Ranjeet Banerjee Director · appointed 2024
- Niall William Balfour Director · appointed 2017
Directors past 6 years
- Niall William Balfour Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Dan Goldstein Director · appointed 2024
- Ranjeet Banerjee Director · appointed 2024
- Niall William Balfour Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08257387
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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