Company · Basingstoke
Techpoint Fast Track Solutions Limited
Manufacture of electronic components
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Techpoint Fast Track Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Gary Wearing 2022-2026 View profile
- Gary Mitchell 2022-2024 View profile
- Matthew Graham Negus 2021-2024 View profile
- Michael John Knight 2014-2022 View profile
- Michael Lafratta 2021 View profile
- Clive Beech 1992 View profile
- Stephen Wing 2025-2026 View profile
- Pauline Lafratta 1992-2021 View profile
- Barbara Beech 1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Manufacture of electronic components
- Incorporated
- 20/08/1986
- Registered office
- Basingstoke
- Previous names
- Bela Electronic Designs Limited (until 03/02/2025)
Ownership
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.
- Pauline Lafratta ceased 2017-03-09
25-50% shares · notified 2016-04-06 - Bela Electronic Designs Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-04
Group
- Techpoint Fast Track Solutions Limited
is controlled by Pauline Lafratta
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-03-09 · source: Companies House PSC register
Ultimately controlled by Pauline Lafratta.
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
- £2,706,354
- Total assets
- £2,899,433
- Cash
- £175,931
- Employees
- 27
- Turnover
- £4,861,157
- Profit/loss
- £374,403
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-30. 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.
3 directors on the board
- Daniel Croft Director · appointed 2021
- Perry William Duffill Director · appointed 2024
- Jennifer Drake Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Daniel Croft Director · appointed 2021
- Perry William Duffill Director · appointed 2024
- Jennifer Drake Director · appointed 2024
Left in the last 12 months
- Gary Wearing Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02048176
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data