Tekzone Sound and Vision Limited
Company 00330823 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Melissa Dawn Russell-Vick Director · appointed 1996
- James Russell Gardner Director · appointed 1994
- Christopher Gardner Director · appointed 1996
Directors past 6 years
- Melissa Dawn Russell-Vick Director · appointed 1996
- James Russell Gardner Director · appointed 1994
- Christopher Gardner Director · appointed 1996
First-time vs portfolio directors
Portfolio (3)
- Melissa Dawn Russell-Vick Director · appointed 1996
- James Russell Gardner Director · appointed 1994
- Christopher Gardner Director · appointed 1996
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Hbmj Investments Limited 2 shared directors
Connected through a shared director
- Middle Farm Place Management Company Limited 1 shared director
- J.A.S.S. Property Limited 1 shared director
- J.A.S.S. Management Limited 1 shared director
- Osgard Homes Limited 1 shared director
- Tekzone LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00330823 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/1937 |
| Address | UNIT 5 GLEBELANDS CENTRE, VINCENT LANE, DORKING, SURREY, RH4 3HW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Heather Margaret Gardner
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (8)
- Christopher Gardner Secretary · appointed 2011
- Melissa Dawn Russell-Vick Director · appointed 1996
- Christopher Gardner Director · appointed 1996
- James Russell Gardner Director · appointed 1994
Show 4 former officers
- Judith Gail Gardner Director · resigned 2003
- Heather Margaret Gardner Director · resigned 2021
- Granville Mervyn Gardner Secretary · resigned 2010
- Derek James Gardner Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record