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Company · Thatcham

Technology Management Group Limited

Information technology consultancy activities

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Technology Management Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Simon Mark Furber 2024-2026 Director View profile
  2. Paul Hart 2019-2020 Director View profile
  3. Antonia Scarlett Jenkinson 2018-2019 Director View profile
  4. Duncan Charles Gooding 2018-2019 Director View profile
  5. David Emrys Jones 2016-2018 Director View profile
  6. Joseph Michael Connolly 2010-2016 Director View profile
  7. James Douglas Agnew 2010-2010 Director View profile
  8. Mark Anthony Edward Lewis 2007-2011 Director View profile
  9. Terrence James White 1998-2003 Director View profile
  10. David Myrddin Thomas 1998-2007 Director View profile
  11. Michael Arthur Powell 1997-2006 Director View profile
  12. Kenneth William Lawrence 1997-1997 Director View profile
  13. Surapongs Chaudakshetrin 1997-1998 Director View profile
  14. Robert Christopher Brittaine 2010 Director View profile
  15. Bryan James Weir 1997 Director View profile
  16. Nigel Kim Wilcox 1997 Director View profile
  17. Michael Charles Stewart Morrow 1997 Director View profile
  18. Richard Anthony Jefferies 2016-2024 Secretary View profile
  19. Timothy Patrick Loughlin 2010-2016 Secretary View profile
  20. Ian David Bailey 2007-2010 Secretary View profile
  21. John Lawrence Rae 2005-2007 Secretary View profile
  22. Robin Guy 1997-2005 Secretary View profile
  23. Weng Lee See 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities
Incorporated
15/02/1983
Registered office
Thatcham

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.

Group

  1. Technology Management Group Limited is controlled by Esteem Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-07 · source: Companies House PSC register
  2. Esteem Holdings Limited is controlled by ROC Technologies Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-09 · source: Companies House PSC register
  3. ROC Technologies Limited is controlled by Agibility LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Agibility LTD is controlled by ROC Transformation (Corporate) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 · source: Companies House PSC register
  5. ROC Transformation (Corporate) Limited is controlled by ROC Transformation (Group) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-14 · source: Companies House PSC register
  6. ROC Transformation (Group) Limited is controlled by ROC Transformation (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-14 · source: Companies House PSC register
  7. ROC Transformation (Holdings) Limited is controlled by BGF GP Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-09-29 · source: Companies House PSC register
  8. BGF GP Limited is controlled by BGF Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-23 · source: Companies House PSC register
  9. BGF Group PLC is controlled by Uberior Investments Limited
    Evidence
    active significant influence · notified 2017-05-23 · source: Companies House PSC register
  10. Uberior Investments Limited is controlled by LBG Equity Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20 · source: Companies House PSC register

The ownership chain above Technology Management Group Limited is unusually long; showing the first 10 steps.

12 other companies 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.

2 directors on the board

7.8y median 7.8y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Tech and media 36Business services 3Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01699436
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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