Technology Management Group Limited
Company 01699436 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- A.T.M. Limited 2 shared directors
- Esteem Systems Limited 2 shared directors
- Esteem Managed Services Limited 2 shared directors
- Linetex Limited 2 shared directors
- Linetex Sales & Installations Limited 2 shared directors
- Sirvis IT Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01699436 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/1983 |
| Address | 1 LINDENMUTH WAY, GREENHAM BUSINESS PARK, GREENHAM, THATCHAM, BERKSHIRE, RG19 6AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Esteem Holdings Limited
ownership of shares 75-100%
Officers (25)
- Stephen Gary Shirley Director · appointed 2018
- Matthew Nicholas Franklin-Wilson Director · appointed 2018
Show 23 former officers
- Simon Mark Furber Director · appointed 2024 · resigned 2026
- Paul Hart Director · appointed 2019 · resigned 2020
- Antonia Scarlett Jenkinson Director · appointed 2018 · resigned 2019
- Duncan Charles Gooding Director · appointed 2018 · resigned 2019
- Richard Anthony Jefferies Secretary · appointed 2016 · resigned 2024
- David Emrys Jones Director · appointed 2016 · resigned 2018
- Joseph Michael Connolly Director · appointed 2010 · resigned 2016
- Timothy Patrick Loughlin Secretary · appointed 2010 · resigned 2016
- James Douglas Agnew Director · appointed 2010 · resigned 2010
- Ian David Bailey Secretary · appointed 2007 · resigned 2010
- Mark Anthony Edward Lewis Director · appointed 2007 · resigned 2011
- John Lawrence Rae Secretary · appointed 2005 · resigned 2007
- Terrence James White Director · appointed 1998 · resigned 2003
- David Myrddin Thomas Director · appointed 1998 · resigned 2007
- Michael Arthur Powell Director · appointed 1997 · resigned 2006
- Robin Guy Secretary · appointed 1997 · resigned 2005
- Kenneth William Lawrence Director · appointed 1997 · resigned 1997
- Surapongs Chaudakshetrin Director · appointed 1997 · resigned 1998
- Robert Christopher Brittaine Director · resigned 2010
- Weng Lee See Secretary · resigned 2005
- Bryan James Weir Director · resigned 1997
- Nigel Kim Wilcox Director · resigned 1997
- Michael Charles Stewart Morrow Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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