Koch Technology Solutions UK Limited
Company 13227267 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.
2 directors on the board
- Adam Sackett Director · appointed 2021
- Luis Alonso Homet Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Adam Sackett Director · appointed 2021
- Luis Alonso Homet Director · appointed 2026
Left in the last 12 months
- Caroline Genevieve Nicole Charpentier Director · appointed 2023 · resigned 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.
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
- Airoil-Flaregas Limited 1 shared director
- Koch Engineered Solutions Limited 1 shared director
- Kctg Japan Holdings LTD. 1 shared director
- Kctg FA Limited 1 shared director
- Koch Engineered Solutions Investments UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13227267 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2021 |
| Address | 20 WOOD STREET, LONDON, EC2V 7AF |
| 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.
- Koch Engineered Solutions Investments UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 - Invista Textiles (U.K.) Limited ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25
Officers (5)
- Luis Alonso Homet Director · appointed 2026
- Adam Sackett Director · appointed 2021
Show 3 former officers
- Caroline Genevieve Nicole Charpentier Director · appointed 2023 · resigned 2025
- Jeanne Hernandez Director · appointed 2021 · resigned 2023
- Michael Pickens Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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