Telent (UK) Limited
Company 00320620 Liquidation
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- English Electric Company,Limited(the) 1 shared director
- Tusk Corporation Holdings Limited 1 shared director
- Roadside Technology Services Limited 1 shared director
- Enhance Communications Limited 1 shared director
- Plessey Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00320620 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 12/11/1936 |
| Address | 11TH FLOOR, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Telent Limited
ownership of shares 75-100% right to appoint and remove directors
Officers (15)
- Mark Andrew Webberley Director · appointed 2011
Show 14 former officers
- Heather Marie Green Director · appointed 2021 · resigned 2025
- Kevin David Smith Director · appointed 2004 · resigned 2011
- Mary Angela Skelly Secretary · appointed 2002 · resigned 2006
- Craig George Donaldson Secretary · appointed 2001 · resigned 2016
- Jacqueline Long Secretary · appointed 2001 · resigned 2002
- Norman Charles Porter Director · appointed 2000 · resigned 2002
- Catherine Bernadette Wheatley Secretary · appointed 1998 · resigned 2000
- Julie Claire Polley Secretary · appointed 1997 · resigned 2001
- Alan Osborne Taylor Director · appointed 1993 · resigned 1997
- Peter Godfrey Higgins Director · appointed 1993 · resigned 1994
- William Herbert Cariss Prince Director · appointed 1992 · resigned 1993
- Robert John Blair Director · resigned 1993
- George Jones Director · resigned 1992
- Gerald Swan Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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