TK Access Solutions Limited
Company 01166449 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Emma Graham Director · appointed 2024
- Andrew Warbrick Director · appointed 2017
5.7y median 5.7y
average tenure
9.3y
longest tenure
Directors past 6 years
- Andrew Warbrick Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Emma Graham Director · appointed 2024
- Andrew Warbrick Director · appointed 2017
Also govern a charity
1
left in the last 12 months
Company details
| Number | 01166449 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/1974 |
| Address | UNIT E3 EAGLE COURT DE HAVILLAND, AVENUE PRESTON FARM BUSINESS, PARK STOCKTON ON TEES, CLEVELAND, TS18 3TB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
46180 - Agents specialized in the sale of other particular products
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.
- Thyssenkrupp UK PLC ceased 2019-11-12
75-100% shares · notified 2016-04-06
Officers (33)
- Jane Louise Oxley Secretary · appointed 2026
- Emma Graham Director · appointed 2024
- Andrew Warbrick Director · appointed 2017
Show 30 former officers
- Julie Elizabeth Charlton Secretary · appointed 2020 · resigned 2026
- Daniele Bisson Secretary · appointed 2020 · resigned 2024
- Arina Alida Van Oost Director · appointed 2016 · resigned 2017
- Giesen, Britta, Dr Director · appointed 2014 · resigned 2016
- Paul William Robert Scott Director · appointed 2014 · resigned 2014
- Malcolm Whetton Secretary · appointed 2014 · resigned 2020
- Gudrun Degenhart Director · appointed 2012 · resigned 2014
- James Richard Goodliffe Director · appointed 2012 · resigned 2014
- Sarah Kane Secretary · appointed 2008 · resigned 2019
- Wahrisch, Michael, Dr. Director · appointed 2006 · resigned 2007
- Graham Chapman Director · appointed 2006 · resigned 2012
- Mauro Augusto Carneiro Secretary · appointed 2006 · resigned 2023
- Brigitte Ditchburn Director · appointed 2006 · resigned 2008
- Christian Frohlich Director · appointed 2006 · resigned 2006
- Sharon Joan Gorman Secretary · appointed 2005 · resigned 2006
- Alex David Worrall Director · appointed 2004 · resigned 2005
- Andrew David Harries Director · appointed 2004 · resigned 2006
- Kevin George Alfred Gamble Director · appointed 2003 · resigned 2003
- Barry Charles Hunt Taylor Secretary · appointed 2002 · resigned 2004
- Joerg Richard Tobollik Director · appointed 2002 · resigned 2004
- John Michael Johnson Secretary · appointed 1997 · resigned 2002
- Mark Thomas Farby Kerrigan Secretary · appointed 1997 · resigned 2000
- Werner, Hans, Dr Ing Director · appointed 1995 · resigned 2002
- Juergen Eysel Director · appointed 1994 · resigned 1996
- Scluler, Edmund W, Dipt Wirt Ing Director · appointed 1994 · resigned 1995
- Ilona Duffy Secretary · appointed 1993 · resigned 1996
- Schoen Wald, Bernd, Dr Director · appointed 1992 · resigned 1994
- Roschmann, Walter, Dr Director · resigned 1994
- Ivan West Secretary · resigned 1996
- Hans Westphal Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record