Company
Ground Control Technologies Holdings LTD
Ground Control Technologies Holdings LTD is an active UK company (number 10888253), incorporated 2017, with 5 current directors including SéBastien Thomas and StéPhanie Limouzin. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Martin Squier 2024-2025 View profile
- Jeremy Hand 2021-2025 View profile
- Luke Anthony Kingston 2018-2024 View profile
- Edward John Marston Spurrier 2017-2021 View profile
- Philip John Rouse 2017-2020 View profile
- Geoffrey Leslie Neville 2017-2018 View profile
- Simon John Hitchcock 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/07/2017
Ownership
Owned by (2) 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.
- Collecte Localisation Satellites (CLS) UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-24 - Horizon Capital 2013 General Partner Limited ceased 2025-09-24
50-75% shares, 75-100% voting, appoints directors · notified 2017-07-28
Group
- Ground Control Technologies Holdings LTD
is controlled by Collecte Localisation Satellites (CLS) UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-24 · source: Companies House PSC register - Collecte Localisation Satellites (CLS) UK Limited
is controlled by Paul Dominic Devlin
Evidence
ceased 25-50% voting, significant influence · notified 2016-04-06, ceased 2016-12-09 · source: Companies House PSC register
Ultimately controlled by Paul Dominic Devlin.
5 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.
5 directors on the board
- SéBastien Thomas Director · appointed 2025
- StéPhanie Limouzin Director · appointed 2025
- Iva Colom Toro Director · appointed 2025
- Alastair Douglas Gordon Macleod Director · appointed 2020
- Stephen Eliot Smith Director · appointed 2017
Directors past 6 years
- Stephen Eliot Smith Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- SéBastien Thomas Director · appointed 2025
- StéPhanie Limouzin Director · appointed 2025
- Iva Colom Toro Director · appointed 2025
- Alastair Douglas Gordon Macleod Director · appointed 2020
- Stephen Eliot Smith 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
- 10888253
- 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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