Kraken Technology Group Limited
Company 13099283 Active
Connected board network
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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.
3 directors on the board
- Mark Richard Exeter Director · appointed 2024
- Christopher Voisin Hartnoll Director · appointed 2024
- Malcolm Andrew Crease Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Mark Richard Exeter Director · appointed 2024
Portfolio (2)
- Christopher Voisin Hartnoll Director · appointed 2024
- Malcolm Andrew Crease Director · appointed 2020
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.
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.
Connected through a shared director
- Tidal Transit Limited 1 shared director
- Arenko Cleantech Limited 1 shared director
- Kraken Works Limited 1 shared director
- Core Power (UK) LTD 1 shared director
- Purifire Energy Limited 1 shared director
- Vector Racing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13099283 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/2020 |
| Address | ZEETA HOUSE, 200 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 2SH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Malcolm Andrew Crease
50-75% shares, 50-75% voting · notified 2020-12-24 - Nicholas Peter James Falla
25-50% shares (trust), 25-50% voting (trust) · notified 2024-05-03
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kraken Heritage CIC
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-29 - Kraken Maritime Security Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-09 - Vector Racing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-08 - Kraken Marine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-08 - Kraken Works Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-08 - Kraken Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-20
Officers (3)
- Mark Richard Exeter Director · appointed 2024
- Christopher Voisin Hartnoll Director · appointed 2024
- Malcolm Andrew Crease Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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