Network
The large node is Telektron Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Peter Macaulay 2014-2025 View profile
- John Paul De Beer 2009-2014 View profile
- Andrew William Stevens 2005-2012 View profile
- Donald George Short 1996 View profile
- Peter Charles Maitland Nissen 2012 View profile
- Richard Peter Nissen 1994 View profile
- Maureen Stewart 2001-2004 View profile
- Anthony Hugh Duncombe 1999-1999 View profile
- Marie Therese Green 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/07/1954
Ownership
Owned by (2) 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.
- Anthony Nissen
25-50% shares, 25-50% shares (trust) · notified 2016-04-06 - Richard Peter Nissen ceased 2025-10-28
25-50% shares, 25-50% shares (trust) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Telektron Limited
is controlled by Anthony Nissen
Evidence
active 25-50% shares, 25-50% shares (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Anthony Nissen.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £608,089
- Cash
- £984,929
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
1 directors on the board
- Charles Peter Alexander Nissen Director · appointed 2025
First-time vs portfolio directors
Portfolio (1)
- Charles Peter Alexander Nissen Director · appointed 2025
Left in the last 12 months
- Peter Macaulay Director · appointed 2014 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00535971
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data