D3O Holdings LTD
Company 09483907 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Jack Topco Limited 3 shared directors
- Jack Midco Limited 3 shared directors
- Jack Bidco Limited 3 shared directors
- Design Blue Limited 2 shared directors
- D3O LAB Limited 2 shared directors
- D3O Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09483907 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/2015 |
| Address | THE LAB, 7-8, COMMERCE WAY, CROYDON, CR0 4XA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Jack Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Beringea Llp ceased 2016
significant influence or control - Mr Alexander Hardtmuth ceased 2016 Austrian
significant influence or control - Berigea Us ceased 2016
significant influence or control - Entrepreneurs Fund Lp ceased 2016
ownership of shares 25-50%
Officers (17)
- Louis Jules Hydleman Director · appointed 2021
- Colin David Smith Director · appointed 2016
- Colin David Smith Secretary · appointed 2016
- Stuart Sawyer Director · appointed 2015
Show 13 former officers
- Klaas De Boer Director · appointed 2020 · resigned 2021
- Harry Thomas Director · appointed 2020 · resigned 2021
- Charles Philip Rothstein Director · appointed 2019 · resigned 2021
- Jeremy Werner Director · appointed 2018 · resigned 2019
- Karen Ann Mccormick Director · appointed 2017 · resigned 2020
- Phillip Jenkins Secretary · appointed 2015 · resigned 2015
- Richard Buttrick Director · appointed 2015 · resigned 2016
- Patrick Eamonn Dunne Director · appointed 2015 · resigned 2016
- Applegate, Richard Arthur David, Lieutenant General (Ret'D) Director · appointed 2015 · resigned 2016
- Alexander Hardtmuth Director · appointed 2015 · resigned 2020
- Simon Thornton Hicks Director · appointed 2015 · resigned 2016
- Trevor Michael Hope Director · appointed 2015 · resigned 2016
- Michael Gross Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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