Huntswood CTC Limited

Active03969379 Private limited company
Incorporated
11 April 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Sanjay Venkataraman
Accounts type
Audit exemption subsidiary
Region
South East
Address
6th Floor Reading Bridge House
George Street
Reading
RG1 8LS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Venkataraman, Sanjay
Director · Appointed 20 February 2026
Indian
Born March 1967 (59)
Director · Appointed 13 February 2024
English
Born May 1976 (50)
Officer history (45 former)
20 February 2026
Resigned Subramaniam, Rajesh as Director
20 February 2026
Appointed Venkataraman, Sanjay as Director
31 October 2025
Resigned Dodd, Martin Richard as Director
13 February 2024
Resigned Knight, Donna Dawn as Secretary
13 February 2024
Resigned Hosseini Sohi, Seyed Bardia as Director
13 February 2024
Appointed Subramaniam, Rajesh as Director
13 February 2024
Resigned Bonfield, Matthew as Director
13 February 2024
Resigned Knight, Donna Dawn as Director
13 February 2024
Resigned Brownlow, David Ellis, Lord as Director
13 February 2024
Resigned Rawson, Benjamin James as Director
13 February 2024
Appointed Parashar, Siddharth as Director
17 May 2021
Appointed Hosseini Sohi, Seyed Bardia as Director
30 June 2020
Resigned Coffield, Craig Stephen as Director
30 June 2020
Resigned Lane, Angela Claire as Director
21 October 2019
Appointed Dodd, Martin Richard as Director
20 December 2017
Resigned King, David John as Director
31 October 2017
Resigned Humphries, Mark Stephen as Director
17 May 2017
Appointed Knight, Donna Dawn as Director
17 May 2017
Resigned Bonfield, Matthew as Secretary
17 May 2017
Appointed Knight, Donna Dawn as Secretary
24 March 2017
Appointed Rawson, Benjamin James as Director
21 December 2016
Resigned Fox, Philip Geoffrey as Director
21 September 2016
Appointed King, David John as Director
17 November 2015
Resigned Scott, Paul Anthony as Director
9 July 2014
Resigned Festa, Philip James as Director
9 July 2014
Resigned Mills, Stephen Geoffrey as Director
9 July 2014
Appointed Humphries, Mark Stephen as Director
9 July 2014
Resigned Robinson, Sara Elizabeth as Director
18 September 2013
Resigned Elam, Ian James as Director
22 March 2013
Resigned Hodey, Matthew Robert as Director
4 January 2012
Resigned West, David John as Director
14 December 2011
Appointed Hodey, Matthew Robert as Director
23 September 2011
Appointed Mills, Stephen Geoffrey as Director
1 August 2011
Appointed Lane, Angela Claire as Director
2 March 2011
Appointed Elam, Ian James as Director
2 March 2011
Appointed Festa, Philip James as Director
2 March 2011
Appointed West, David John as Director
18 November 2010
Appointed Scott, Paul Anthony as Director
1 October 2010
Appointed Robinson, Sara Elizabeth as Director
29 July 2010
Resigned Eaton, Philip John as Director
29 July 2010
Resigned Lane, Angela Claire as Director
29 July 2010
Resigned Owen-Conway, Charles Joseph as Director
12 July 2010
Appointed Fox, Philip Geoffrey as Director
17 March 2010
Appointed Bonfield, Matthew as Secretary
17 March 2010
Resigned Woodall, Mark James as Director
17 March 2010
Resigned Woodall, Mark James as Secretary
7 January 2010
Appointed Bonfield, Matthew as Director
10 December 2009
Appointed Owen-Conway, Charles Joseph as Director
19 November 2009
Resigned Lucas, Matthew Peter as Director
30 September 2009
Resigned Hague, Gordon Rodney, Mr. as Director
22 June 2009
Resigned Aldridge, Mark Ewart as Director
15 May 2009
Resigned Morgan, Julian Leslie as Director
23 March 2009
Appointed Aldridge, Mark Ewart as Director
31 January 2009
Resigned Williams, Clive Robert as Director
13 August 2008
Appointed Hague, Gordon Rodney, Mr. as Director
14 December 2007
Resigned Mabin, Nicolas Paul Anthony as Director
5 November 2007
Resigned Thomas, Daniel Simon as Director
5 November 2007
Appointed Morgan, Julian Leslie as Director
5 November 2007
Appointed Lucas, Matthew Peter as Director
8 October 2007
Resigned Stephens, William Laurence as Director
1 October 2007
Appointed Coffield, Craig Stephen as Director
2 May 2007
Appointed Mabin, Nicolas Paul Anthony as Director
31 March 2007
Appointed Woodall, Mark James as Secretary
30 March 2007
Resigned Wenban-Smith, Nicholas Boyd as Secretary
30 March 2007
Resigned Wenban-Smith, Nicholas Boyd as Director
5 September 2006
Resigned Fox, Philip Geoffrey as Director
20 July 2006
Resigned Churchill, Lawrence as Director
3 July 2006
Appointed Stephens, William Laurence as Director
27 June 2006
Resigned Moynihan, Timothy Eugene as Director
31 January 2006
Resigned Stone, Richard William as Director
15 December 2005
Appointed Fox, Philip Geoffrey as Director
17 November 2005
Appointed Thomas, Daniel Simon as Director
17 November 2005
Appointed Woodall, Mark James as Director
2 November 2005
Appointed Lane, Angela Claire as Director
4 August 2005
4 August 2005
Resigned Taylor, Alastair Macleod as Director
1 April 2005
Appointed Wenban-Smith, Nicholas Boyd as Director
1 April 2005
Appointed Williams, Clive Robert as Director
1 January 2005
Appointed Churchill, Lawrence as Director
30 September 2004
Resigned Owen Conway, Charles Joseph as Director
15 September 2004
Appointed Wenban-Smith, Nicholas Boyd as Secretary
15 September 2004
Resigned Eaton, Philip John as Secretary
17 October 2003
Appointed Taylor, Alastair Macleod as Director
1 October 2003
Appointed Stone, Richard William as Director
17 July 2002
Appointed Moynihan, Timothy Eugene as Director
1 January 2001
1 December 2000
Appointed Owen Conway, Charles Joseph as Director
11 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 April 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 April 2000
Appointed Eaton, Philip John as Secretary
11 April 2000
Appointed Eaton, Philip John as Director
11 April 2000
Appointed Brownlow, David Ellis, Lord as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13804808
Former controllers (1)
13 February 2024
Ceased Lord David Ellis Brownlow — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Huntswood CTC Limited This company Owns 75–100% of shares
CXP (Group) Limited Owns 75–100% of shares
Cxp-Sa Limited Owns 75–100% of shares
Huntswood Scotland Limited Owns 75–100% of shares
Husp Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Replacement filing for the appointment of a director
15 October 2026Other filing
15 October 2026Other filing
22 July 2026Confirmation statement with no updates5 July 2026
27 March 2026Termination of appointment of a director
Show all recent filings

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