Megacon Controls Limited
Company 01408824 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
- Emily Anne Trembath Director · appointed 2015
- Craig Peter Jenkins Director · appointed 2000
Directors past 6 years
- Emily Anne Trembath Director · appointed 2015
- Craig Peter Jenkins Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Emily Anne Trembath Director · appointed 2015
Portfolio (1)
- Craig Peter Jenkins Director · appointed 2000
Also govern a charity
Left in the last 12 months
- Sarah Rose Director · appointed 2021 · resigned 2025
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.
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 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.
Connected through a shared director
- Total Solutions (U.K.) Limited 1 shared director
- TSL Communications Limited 1 shared director
- TSL Consulting Limited 1 shared director
- TSL Accounting Limited 1 shared director
- TSL Financial Consulting Limited 1 shared director
- Pangolin Editions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01408824 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/1979 |
| Address | 4 CHAPEL ROW, QUEEN SQUARE, BATH, BA1 1HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Craig Peter Jenkins
50-75% shares · notified 2016-04-06 - Erik Geber ceased 2017-03-09
25-50% shares · notified 2016-04-06
Officers (13)
- TSL Company Services Limited Corporate-secretary · appointed 2021
- Emily Anne Trembath Director · appointed 2015
- Craig Peter Jenkins Director · appointed 2000
Show 10 former officers
- Sarah Rose Director · appointed 2021 · resigned 2025
- Kjartan Tystad Director · appointed 2001 · resigned 2005
- Christopher John Taylor Director · appointed 2000 · resigned 2004
- Christopher Richard Duckham Director · appointed 2000 · resigned 2001
- TSL Financial Consulting Limited Corporate-secretary · appointed 2000 · resigned 2021
- Erik Geber Director · appointed 1997 · resigned 2005
- Anne Wendy Franklin Director · appointed 1997 · resigned 2000
- Asbjorn Geber Director · resigned 2016
- Philip James Franklin Director · resigned 2001
- Wendy Joan Franklin Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record