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Techno Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Techno Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Cherie Tanya Lovell 2023-2025 Director View profile
  2. Clive Matthew Short 2018-2020 Director View profile
  3. Simon David Dinning 2012-2013 Director View profile
  4. Andrew James Wilson 2009-2012 Director View profile
  5. Vinod Parmar 2008-2012 Director View profile
  6. Michael Jeremy Noble 2006-2012 Director View profile
  7. John Clifford Baty 2005-2009 Director View profile
  8. Joanna Boydell 2003-2005 Director View profile
  9. Andrew Richard Wyatt 2001-2008 Director View profile
  10. Stephen Humphreys 2001-2006 Director View profile
  11. Ian Dyson 1997-1999 Director View profile
  12. Pamela Joy Barker 1996-2000 Director View profile
  13. Steven David Lewis 1995-1996 Director View profile
  14. Neil Timothy Earp 1994-2001 Director View profile
  15. Nicholas Mark Morgan 1992-2000 Director View profile
  16. Jeremiah Francis O'Mahony 1994 Director View profile
  17. Geoffrey Lennard 1998 Director View profile
  18. Martin Manus Boxer 1994 Director View profile
  19. Randolph John Anderson 1996 Director View profile
  20. Peter Charles Gosling 2001 Director View profile
  21. Intertrust Corporate Services (UK) Limited 2012-2023 Corporate-secretary View profile
  22. Ladbrokes Coral Corporate Secretaries Limited 2001-2012 Corporate-secretary View profile
  23. Barbara Hughes 1996-2001 Secretary View profile
  24. Peter Neil Atkin 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/01/1956

Ownership

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.

Group

  1. Techno Limited is controlled by Biplane Bidco (UK) Limited
    Evidence
    ceased significant influence (trust) · notified 2016-04-06, ceased 2023-07-18 · source: Companies House PSC register
  2. Biplane Bidco (UK) Limited is controlled by CSC CLS (UK) Limited
    Evidence
    active 75-100% shares · notified 2022-11-15 · source: Companies House PSC register
  3. CSC CLS (UK) Limited is controlled by CSC ITG Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. CSC ITG Holdings Limited is controlled by CSC Financial Services Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15 · source: Companies House PSC register
  5. CSC Financial Services Holdings Limited is controlled by Corporation Service Company (Europe) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-10, ceased 2019-11-12 · source: Companies House PSC register

The PSC filings above Techno Limited loop back on themselves; the chain is shown as far as it can be followed safely.

1,322 other companies in this group

Showing the first 50.

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.

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.

2 directors on the board

6.8y median 6.8y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Finance 17Property 13Business services 4Construction 3Professional services 2Health and social care 1Hospitality 1Manufacturing 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00559673
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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