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Techneat Engineering Limited

Techneat Engineering Limited is an active UK company (number 01826948), incorporated 1984, with 4 current directors including Jamie Macdonald and James Peter English. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 3

  1. Anthony Frederick Firby 2000-2002 Director View profile
  2. John Peter Neat 2002-2021 Secretary View profile
  3. Marian Lees Neat 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/06/1984

Ownership

Owned by (3) 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.

  • Thomas William Neat ceased 2017-02-17
    75-100% shares, 75-100% voting, appoints directors · notified 2016-12-21
  • Rocket AG LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2021-12-31
  • Techneat Holdings Limited ceased 2021-12-31
    75-100% shares, 75-100% voting · notified 2017-02-17

Group

  1. Techneat Engineering Limited is controlled by Thomas William Neat
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-21, ceased 2017-02-17 · source: Companies House PSC register

Ultimately controlled by Thomas William Neat.

6 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.

Financials

Net assets
£2,563,387
Total assets
£2,948,712
Cash
£1,494,455
Employees
43
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

18.4y median 21y
average tenure
26.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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 5Manufacturing 2Construction 1

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
01826948
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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