Telektron Limited
Company 00535971 Active
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.
- Expotech Holdings Limited 1 shared director
- Netherwood Road (59) Limited 1 shared director
- Nissen & Partners Company Limited 1 shared director
- AK Jensen Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00535971 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/1954 |
| Address | 49 ST JAMES'S STREET, LONDON, SW1A 1AH |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Anthony Charles Nissen British
ownership of shares 25-50% ownership of shares 25-50% as trust - Mr George Mark Nissen British
ownership of shares 25-50% - Mr Richard Peter Nissen ceased 2025 British
ownership of shares 25-50% ownership of shares 25-50% as trust
Officers (11)
- Charles Peter Alexander Nissen Director · appointed 2025
- Anthony Charles Francis Nissen Secretary · appointed 1994
Show 9 former officers
- Peter Macaulay Director · appointed 2014 · resigned 2025
- John Paul De Beer Director · appointed 2009 · resigned 2014
- Andrew William Stevens Director · appointed 2005 · resigned 2012
- Maureen Stewart Secretary · appointed 2001 · resigned 2004
- Anthony Hugh Duncombe Secretary · appointed 1999 · resigned 1999
- Donald George Short Director · resigned 1996
- Peter Charles Maitland Nissen Director · resigned 2012
- Marie Therese Green Secretary · resigned 1995
- Richard Peter Nissen Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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