EUCOMPANYCHECK
GB · Companies House · Ownership structure
COLUMBUS GLOBAL UK LTD
Company number 02890010 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
COLUMBUS GLOBAL UK LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on COLUMBUS GLOBAL UK LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 02890010
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 January 1994
- Registered office
- Nottingham, United Kingdom
- Country of origin
- United Kingdom
- Business
- Business and domestic software development
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
COLUMBUS GLOBAL UK LTD's ownership
- Its latest confirmation statement with a shareholder list (18 January 2022) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns COLUMBUS GLOBAL UK LTD
COLUMBUS GLOBAL UK LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of COLUMBUS GLOBAL UK LTD · statement of 18 January 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| COLUMBUS A/S | — | 1 | ORDINARY |
People with significant control · 1 current
Who controls COLUMBUS GLOBAL UK LTD
COLUMBUS GLOBAL UK LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Columbus A/S | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 20 August 2025 | Company · Listed Company |
Officers · 3 current
Who runs COLUMBUS GLOBAL UK LTD
COLUMBUS GLOBAL UK LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 31 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KNUDSEN, Soren Krogh | Director | 13 June 2022 | Danish | Denmark |
| MADSEN, Sven | Director | 18 February 2026 | Danish | Denmark |
| MEAN, Christopher | Director | 1 June 2020 | British | United Kingdom |
Former officers (31)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIDGES, Gail Marie | Secretary | 3 May 2001 | 23 December 2002 |
| FULFORD, Richard Glenn | Secretary | 29 April 1999 | 18 November 1999 |
| HUNTER, Mary | Secretary | 30 April 2004 | 24 July 2020 |
| MASTERS, Colin | Secretary | 18 November 1999 | 3 May 2001 |
| MASTERS, Colin | Secretary | 1 April 1998 | 29 April 1999 |
| SUREY, Ian John | Secretary | 21 January 1994 | 1 April 1998 |
| WILKINS, Dale Robert | Secretary | 24 December 2002 | 30 April 2004 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate nominee secretary | 21 January 1994 | 21 January 1994 |
| ANDERSEN, Lars | Director | 29 April 1999 | 18 November 1999 |
| BARTELS, Torben | Director | 29 October 2001 | 11 August 2005 |
| BAY, Bo Flemming | Director | 23 May 2000 | 3 May 2001 |
| DOHERTY, Paul | Director | 8 September 2003 | 29 February 2004 |
| ELLIS, David Geraint | Director | 2 February 1994 | 27 January 1997 |
| FULFORD, Richard Glenn | Director | 9 October 1998 | 1 March 2001 |
| FYNES, David Michael Spencer | Director | 1 March 2001 | 17 June 2002 |
| GAIHEDE, Jesper Bonde | Director | 10 May 2023 | 18 February 2026 |
| HAGENGAARD, Steen | Director | 29 April 1999 | 23 May 2000 |
| HANSEN, Claus | Director | 8 April 2008 | 30 April 2011 |
| HONORE, Thomas Gregers, Mr. | Director | 1 May 2011 | 27 August 2020 |
| HUNTER, Mary | Director | 7 January 2005 | 24 July 2020 |
| JOCHIMSEN, Sven | Director | 21 January 1994 | 30 September 1999 |
| MASTERS, Colin | Director | 18 November 1999 | 23 May 2001 |
| MASTERS, Colin | Director | 28 March 1996 | 29 April 1999 |
| OLESEN, Jan | Director | 16 April 2002 | 8 April 2008 |
| SAELEMYR, Morten | Director | 17 June 2002 | 8 September 2003 |
Show all 31 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUREY, Ian John | Director | 21 January 1994 | 1 April 1998 |
| THOMSEN, Karsten | Director | 18 November 1999 | 29 October 2001 |
| THRANE, Hans Henrik | Director | 27 August 2020 | 13 June 2022 |
| VERNON, Rene | Director | 27 January 1997 | 31 March 2000 |
| COMBINED NOMINEES LIMITED | Corporate nominee director | 21 January 1994 | 21 January 1994 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate nominee director | 21 January 1994 | 21 January 1994 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of COLUMBUS GLOBAL UK LTD?
- Who has significant control of COLUMBUS GLOBAL UK LTD today?
- Show me COLUMBUS GLOBAL UK LTD's latest confirmation statement from Companies House.
- Who are the directors of COLUMBUS GLOBAL UK LTD, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.