Teknomek Limited
Company 02054645 Active
Connected board network
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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.
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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.
3 directors on the board
- Stephen Tom Worth Director · appointed 2008
- Siobhan Elizabeth Worth Director · appointed 2020
- Michael John O'Driscoll Director · appointed 2008
Directors past 6 years
- Stephen Tom Worth Director · appointed 2008
- Michael John O'Driscoll Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Stephen Tom Worth Director · appointed 2008
- Siobhan Elizabeth Worth Director · appointed 2020
- Michael John O'Driscoll Director · appointed 2008
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 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.
Related organisations
- Hartsworth Limited 3 shared directors
- Hygienox Limited 2 shared directors
- Kubik Limited 2 shared directors
- Teknomek Holdings Limited 2 shared directors
- Friars 577 Limited 2 shared directors
- Hartsworth Property Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02054645 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/1986 |
| Address | 1 BRUNEL WAY, SWEET BRIAR ROAD INDUSTRIAL ESTATE, NORWICH, NR3 2BD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Stephen Tom Worth
appoints directors (firm) · notified 2016-04-19 - Teknomek Holdings Limited
75-100% shares · notified 2023-05-31
Officers (12)
- Rebecca Jane Baker Secretary · appointed 2024
- Siobhan Elizabeth Worth Director · appointed 2020
- Stephen Tom Worth Director · appointed 2008
- Michael John O'Driscoll Director · appointed 2008
Show 8 former officers
- Andrew John Howells Director · appointed 2014 · resigned 2016
- William Stephen Mallett Director · appointed 2012 · resigned 2013
- Brian Morley Newman Director · appointed 2011 · resigned 2016
- Antony James Blatherwick Secretary · appointed 2010 · resigned 2016
- William Begg Carter Director · appointed 2008 · resigned 2011
- Glynis Catherine Crowe Secretary · appointed 1999 · resigned 2008
- Howard David Utting Director · resigned 1999
- Malcolm Richard Keith Crowe Secretary · resigned 2008
Directors and officers on the Companies House record, current and former.
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