Tech OP Solutions Limited
Company 01742451 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.
3 directors on the board
- Debra Lerwill Director · appointed 2024
- Stuart Robert Davis Director · appointed 2019
- Philip Michael Thomas Director · appointed 2024
Directors past 6 years
- Stuart Robert Davis Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Debra Lerwill Director · appointed 2024
- Philip Michael Thomas Director · appointed 2024
Portfolio (1)
- Stuart Robert Davis Director · appointed 2019
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.
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 Limited 1 shared director
- Seven Springs Investments Limited 1 shared director
- SRD Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01742451 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/1983 |
| Address | 55 BAFFORD LANE, CHARLTON KINGS, CHELTENHAM, GL53 8DN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (5) 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.
- Stuart Robert Davis
75-100% shares, appoints directors · notified 2025-03-01 - confirmed: also a director of this company - Ewald Henryk Osicki ceased 2019-05-22
25-50% shares, 25-50% voting · notified 2016-04-06 - Olivia Bridget Osicki ceased 2019-05-22
25-50% shares, 25-50% voting · notified 2016-04-06 - Sam Wilson ceased 2019-05-22
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Waldemar Osicki ceased 2019-05-22
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (9)
- Debra Lerwill Director · appointed 2024
- Philip Michael Thomas Director · appointed 2024
- Stuart Robert Davis Director · appointed 2019
Show 6 former officers
- Lorrin Elizabeth White Director · appointed 2019 · resigned 2022
- John Antony Lomer Director · appointed 2019 · resigned 2025
- Ewald Henryk Osicki Secretary · appointed 2008 · resigned 2019
- Waldemar Osicki Director · appointed 1991 · resigned 2019
- Sam Wilson Director · resigned 2019
- Poole, David Allan, Dr Director · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record