Volt Technologies Holdings Limited
Company 12140559 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Tomas Leonardo Mendoza-Gutfreund Director · appointed 2021
- Steffen Vollert Director · appointed 2020
- Robert Adrianus Kraal Director · appointed 2021
- Gabriel Luc Andre Marie Bernard De Montessus De Ballore Director · appointed 2021
- Eric Liaw Director · appointed 2023
- Stephanie Luisa Annabelle Lopes-Smith Director · appointed 2025
Directors past 6 years
- Steffen Vollert Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Robert Adrianus Kraal Director · appointed 2021
Portfolio (5)
- Tomas Leonardo Mendoza-Gutfreund Director · appointed 2021
- Steffen Vollert Director · appointed 2020
- Gabriel Luc Andre Marie Bernard De Montessus De Ballore Director · appointed 2021
- Eric Liaw Director · appointed 2023
- Stephanie Luisa Annabelle Lopes-Smith Director · appointed 2025
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Volt Technologies Limited 2 shared directors
Connected through a shared director
- American School in London Educational Trust Limited(the) 1 shared director
- Worldpay Limited 1 shared director
- Worldpay AP LTD. 1 shared director
- Worldpay (UK) Limited 1 shared director
- Cleo AI LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 12140559 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/2019 |
| Address | THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, LONDON, WC1 2SL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Thomas Greenwood ceased 2021 New Zealander
ownership of shares 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Volt Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-14 - VX2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-24
Officers (9)
- Stephanie Luisa Annabelle Lopes-Smith Director · appointed 2025
- Eric Liaw Director · appointed 2023
- Tomas Leonardo Mendoza-Gutfreund Director · appointed 2021
- Gabriel Luc Andre Marie Bernard De Montessus De Ballore Director · appointed 2021
- Robert Adrianus Kraal Director · appointed 2021
- Steffen Vollert Director · appointed 2020
Show 3 former officers
- Mark Alan Pearson Director · appointed 2020 · resigned 2023
- Jordan Lawrence Director · appointed 2020 · resigned 2024
- Thomas Paul Greenwood Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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