Technical Control Systems Limited
Company 00950111 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.
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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.
4 directors on the board
- David Alan Jessup Director · appointed 2003
- Iain Ross Macgregor Director · appointed 2021
- Jonathan Mark Somers Director
- Allan William Dallas Director · appointed 2021
11.1y median 5.1y
average tenure
23y
longest tenure
Directors past 6 years
- David Alan Jessup Director · appointed 2003
First-time vs portfolio directors
Portfolio (4)
- David Alan Jessup Director · appointed 2003
- Iain Ross Macgregor Director · appointed 2021
- Jonathan Mark Somers Director
- Allan William Dallas Director · appointed 2021
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.
Manufacturing 32Finance 21Professional services 21Business services 15Construction 10Tech and media 6Retail and trade 4Hospitality 2
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- North Hill Limited 4 shared directors
- Chem-Resist Plastic Fabrications Limited 2 shared directors
- A.C.E. Industrial Plastics Limited 2 shared directors
- Chem-Resist (N.E.) Limited 2 shared directors
- General Panel Systems Limited 2 shared directors
- Sheers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00950111 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1969 |
| Address | CONTROL WORKS, TREEFIELD INDUSTRIAL ESTATE, GILDERSOME, LEEDS, LS27 7JU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
27900 - Manufacture of other electrical equipment
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.
- North Hill Limited
75-100% shares · notified 2016-08-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amber Integrated Controls and Automation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-11
Officers (16)
- Iain Ross Macgregor Director · appointed 2021
- Allan William Dallas Director · appointed 2021
- David Alan Jessup Director · appointed 2003
- Jonathan Mark Somers Director
Show 12 former officers
- Mark David Livingston Director · appointed 2021 · resigned 2025
- Christopher Paul Hutchinson Director · appointed 2020 · resigned 2021
- Mark Scally Director · appointed 2018 · resigned 2021
- Paul Mountain Secretary · appointed 2005 · resigned 2018
- David Fletcher Director · appointed 2003 · resigned 2016
- Nigel Peter Foster Director · appointed 2003 · resigned 2021
- Neil Capsey Stewart Director · appointed 2003 · resigned 2018
- Derek Miller Director · appointed 1994 · resigned 2003
- Briaris, Dennis Alan, Dr Director · appointed 1994 · resigned 2003
- Pamela Margaret Somers Secretary · resigned 2005
- David Keith Somers Director · resigned 2003
- Barry Shakespeare Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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