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Who leads it
Previous officers 13
- Klaas De Boer 2020-2021 View profile
- Harry Thomas 2020-2021 View profile
- Charles Philip Rothstein 2019-2021 View profile
- Jeremy Werner 2018-2019 View profile
- Karen Ann Mccormick 2017-2020 View profile
- Richard Buttrick 2015-2016 View profile
- Patrick Eamonn Dunne 2015-2016 View profile
- Applegate, Richard Arthur David, Lieutenant General (Ret'D) 2015-2016 View profile
- Alexander Hardtmuth 2015-2020 View profile
- Simon Thornton Hicks 2015-2016 View profile
- Trevor Michael Hope 2015-2016 View profile
- Michael Gross 2015-2018 View profile
- Phillip Jenkins 2015-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/03/2015
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.
- Alexander Hardtmuth ceased 2016-04-06
significant influence · notified 2016-04-06 - Jack Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-17 - Beringea LLP ceased 2016-04-06
significant influence · notified 2016-04-06
Group
- D3O Holdings LTD
is controlled by Alexander Hardtmuth
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alexander Hardtmuth.
3 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
- Colin David Smith Director · appointed 2016
- Louis Jules Hydleman Director · appointed 2021
- Stuart Sawyer Director · appointed 2015
Directors past 6 years
- Colin David Smith Director · appointed 2016
- Stuart Sawyer Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Colin David Smith Director · appointed 2016
- Louis Jules Hydleman Director · appointed 2021
- Stuart Sawyer Director · appointed 2015
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
- 09483907
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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