Company
01T Group Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Alexander John Edward Lower 2020-2023 View profile
- Mark Glen Lower 2020-2023 View profile
- Iain Daniel Mckenzie 2020-2023 View profile
- Daniel Simon Deak 2020-2023 View profile
- Clive Richard Golland 2020-2023 View profile
- Christopher Hooton 2020-2020 View profile
- Simon Charles Mewett 2020-2023 View profile
- Tobias Christopher Hooton 2018-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/08/2018
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.
- Tobias Christopher Hooton ceased 2020-10-21
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-07 - Alexander John Edward Lower ceased 2023-11-15
25-50% shares, 25-50% voting · notified 2020-10-21 - 4NET Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-15
Group
- 01T Group Holdings Limited
is controlled by Tobias Christopher Hooton
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-07, ceased 2020-10-21 · source: Companies House PSC register
Ultimately controlled by Tobias Christopher Hooton.
10 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
- Christopher Simon Malthouse Director · appointed 2023
- Richard Pennington Director · appointed 2023
- Martin William Bellamy Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Christopher Simon Malthouse Director · appointed 2023
- Richard Pennington Director · appointed 2023
- Martin William Bellamy Director · appointed 2025
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
- 11503415
- 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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