Techtest Limited

Company 01363570 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

20y median 20y

average tenure

29.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Finance 6Manufacturing 6Other services 3Property 3Health and social care 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

H.R. Smith (Technical Developments) Limited 3 shared directors
Specmat Limited 3 shared directors
Chunc Limited 3 shared directors
H.R. Smith Group Limited 3 shared directors
H. R. Smith Aviation Limited 3 shared directors
Specmat Residential Limited 3 shared directors

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

Company details

Number	01363570
Status	Active
Type	Private Limited Company
Incorporated	18/04/1978
Address	STREET COURT, KINGSLAND, LEOMINSTER, HEREFORDSHIRE, HR6 9QA
Accounts next due	31/10/2026
Accounts last made up	31/01/2025

Industry (SIC)

26120 - Manufacture of loaded electronic boards26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control33130 - Repair of electronic and optical equipment

Ownership - persons with significant control (3)

H.R.Smith Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Richard Edward Lee Smith ceased 2019 British
ownership of shares 25-50% voting rights 25-50%
Miss Susan Frances Smith ceased 2019 British
ownership of shares 25-50% voting rights 25-50%

Officers (7)

Lucinda Marie Millicent Sharp-Smith Director · appointed 2016
Susan Frances Smith Secretary · appointed 2013
Susan Frances Smith Director · appointed 1996
Richard Edward Lee Smith Director

Show 3 former officers

George Edward Farquhar Director · resigned 1997
Millicent Cecelia Smith Secretary · resigned 2013
Henry Roy Smith Director · resigned 2004

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

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