Company
Technical Control Systems Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Mark David Livingston 2021-2025 View profile
- Christopher Paul Hutchinson 2020-2021 View profile
- Mark Scally 2018-2021 View profile
- David Fletcher 2003-2016 View profile
- Nigel Peter Foster 2003-2021 View profile
- Neil Capsey Stewart 2003-2018 View profile
- Derek Miller 1994-2003 View profile
- Dr Dennis Alan Briaris 1994-2003 View profile
- David Keith Somers 2003 View profile
- Barry Shakespeare 1994 View profile
- Paul Mountain 2005-2018 View profile
- Pamela Margaret Somers 2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/03/1969
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.
- North Hill Limited
75-100% shares · notified 2016-08-01
Group
- Technical Control Systems Limited
is controlled by North Hill Limited
Evidence
active 75-100% shares · notified 2016-08-01 · source: Companies House PSC register - North Hill Limited
is controlled by Paul Mountain
Evidence
ceased 25-50% shares · notified 2016-08-01, ceased 2018-01-31 · source: Companies House PSC register
Ultimately controlled by Paul Mountain.
1 other company 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
- David Alan Jessup Director · appointed 2003
- Iain Ross Macgregor Director · appointed 2021
- Jonathan Mark Somers Director
- Allan William Dallas Director · appointed 2021
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00950111
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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