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Colt Group Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Colt Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Jeffrey Paul Lagarce 2021-2023 Director View profile
  2. Grant Robert Fairlie Speirs 2019-2020 Director View profile
  3. Cyrus David Jilla 2018-2019 Director View profile
  4. Simon Mark Haslam 2018-2019 Director View profile
  5. Hugo Martin Eales 2018-2019 Director View profile
  6. Bradley Lane Macdonald 2018-2022 Director View profile
  7. Jacques De Vaucleroy 2018-2023 Director View profile
  8. Carl James Grivner 2018-2020 Director View profile
  9. Alessandro Galtieri 2018-2018 Director View profile
  10. Richard Martin Tilbrook 2018-2018 Director View profile
  11. Gary Stephen Carr 2018-2018 Director View profile
  12. Esmee Alicen Devi Chengapen 2018-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/08/2018

Group

No further corporate or individual controller is recorded above Colt Group Holdings Limited on the PSC register - it appears to be the top of its group.

19 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.

8 directors on the board

4.7y median 4.3y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 1Tech and media 1

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11530966
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data