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Company · London Liquidation

Tetronics (International) Limited

Other manufacturing n.e.c.

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

Network

The large node is Tetronics (International) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Ian Glyndwr Griffiths 2012-2016 Director View profile
  2. Mark Dyson 2012-2012 Director View profile
  3. Stephen Matthew Gill 2011-2016 Director View profile
  4. Andrew Edward Instance 2009-2016 Director View profile
  5. Stephen Albert Davies 2008-2014 Director View profile
  6. Peter Deno Calliafas 2005-2007 Director View profile
  7. Henry Lafferty 2005-2019 Director View profile
  8. Paris Moayedi 2005-2019 Director View profile
  9. Peter Miles Richardson 2004-2008 Director View profile
  10. Leslie John Liddiard 2003-2005 Director View profile
  11. Christopher David Chapman 2003-2010 Director View profile
  12. Gareth Sutton Jones 2001-2003 Director View profile
  13. Catherine Mary Lim 2001-2004 Director View profile
  14. John William Rosenthal 2001-2002 Director View profile
  15. Nam Keong Wong 2001-2001 Director View profile
  16. Siew Hwa Song 2001-2001 Director View profile
  17. Kit Mee Lim 2000-2001 Director View profile
  18. James Anthony Otter 1999-2001 Director View profile
  19. LIM, Chin Joo, Doctor 1998-2001 Director View profile
  20. Dr Frederick Thomas Keng Sim Lim 1998-2004 Director View profile
  21. Robin Donald Mcfarlane 1998-1999 Director View profile
  22. Dr Charles Peter Heanley 1999 Director View profile
  23. John Kenneth Williams 1995 Director View profile
  24. Alan Cyril Heber-Percy 1998 Director View profile
  25. Dr Peter Malcolm Cowx 1991 Director View profile
  26. David George Samuel Page 1999 Director View profile
  27. Richard Ingle Cooper-Driver 1992 Director View profile
  28. Sackville Secretaries Limited 2008-2020 Corporate-secretary View profile
  29. Philip David Watkins 2006-2008 Secretary View profile
  30. Wendy Elizabeth Knowland 2002-2006 Secretary View profile
  31. Richard Andrew Marquis Healey 2001-2002 Secretary View profile
  32. Roberta Caroline Miles 1999-2001 Secretary View profile
  33. Philip Spivey 1998-1999 Secretary View profile
  34. Stefan Antoni Przybyla 1997-1998 Secretary View profile
  35. Andrew Steven Harding 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other manufacturing n.e.c.
Incorporated
09/07/1964
Registered office
London
Previous names
Tetronics Limited (until 07/09/2012)

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. Tetronics (International) Limited is controlled by Tetronics Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Tetronics Holdings Limited is controlled by David John Instance
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-10-03, ceased 2019-12-13 · source: Companies House PSC register

Ultimately controlled by David John Instance.

5 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.

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.

4 directors on the board

14.3y median 15.1y
average tenure
20.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
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.

Professional services 2Manufacturing 1Utilities 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
00812104
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/12/2020
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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