Techno Limited

Company 00559673 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.8y median 6.8y

average tenure

13y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

CSC Fund Services UK Limited 1 shared director
CSC Fiduciary Services (UK) Limited 1 shared director
CSC ITG Holdings Limited 1 shared director
Thebarnetgroup Limited 1 shared director
Your Choice (Barnet) Limited 1 shared director
Icon Infrastructure Management (UK) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00559673
Status	Active
Type	Private Limited Company
Incorporated	05/01/1956
Address	10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (2)

Biplane Bidco (Uk) Limited ceased
significant influence or control as trust

Officers (26)

Vesiu, Jonida Director · appointed 2025
Stevens, Richard Austin Director · appointed 2013
Lovell, Cherie Tanya Former Director · appointed 2023 · resigned 2025
Short, Clive Matthew Former Director · appointed 2018 · resigned 2020
Dinning, Simon David Former Director · appointed 2012 · resigned 2013
Intertrust Corporate Services (UK) Limited Former Corporate-secretary · appointed 2012 · resigned 2023
Wilson, Andrew James Former Director · appointed 2009 · resigned 2012
Parmar, Vinod Former Director · appointed 2008 · resigned 2012
Noble, Michael Jeremy Former Director · appointed 2006 · resigned 2012
Baty, John Clifford Former Director · appointed 2005 · resigned 2009
Boydell, Joanna Former Director · appointed 2003 · resigned 2005
Wyatt, Andrew Richard Former Director · appointed 2001 · resigned 2008
Humphreys, Stephen Former Director · appointed 2001 · resigned 2006
Ladbrokes Coral Corporate Secretaries Limited Former Corporate-secretary · appointed 2001 · resigned 2012
Dyson, Ian Former Director · appointed 1997 · resigned 1999
Barker, Pamela Joy Former Director · appointed 1996 · resigned 2000
Hughes, Barbara Former Secretary · appointed 1996 · resigned 2001
Lewis, Steven David Former Director · appointed 1995 · resigned 1996
Earp, Neil Timothy Former Director · appointed 1994 · resigned 2001
Morgan, Nicholas Mark Former Director · appointed 1992 · resigned 2000
Atkin, Peter Neil Former Secretary · resigned 1996
O'Mahony, Jeremiah Francis Former Director · resigned 1994
Lennard, Geoffrey Former Director · resigned 1998
Boxer, Martin Manus Former Director · resigned 1994
Anderson, Randolph John Former Director · resigned 1996
Gosling, Peter Charles Former Director · resigned 2001

Directors and officers on the Companies House record, current and former.

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