The Governance RegisterEdition 2026 · Compiled 12th July 2026

Hycontrol Technology Limited

Company 02147358 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Manufacturing 6Dormant 3

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02147358
StatusActive
TypePrivate Limited Company
Incorporated15/07/1987
AddressLARCHWOOD HOUSE, ORCHARD STREET, REDDITCH, WORCESTERSHIRE, B98 7DP
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

32990 - Other manufacturing n.e.c.99999 - Dormant Company

Ownership - persons with significant control (2)

  • Hycontrol Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Envea Uk Limited
    significant influence or control

Officers (10)

  • Meyer, Cyril Director · appointed 2024
  • Sands, Trevor Martin Director · appointed 2024
  • Allen, Richard Mark Former Director · appointed 2017 · resigned 2024
  • Allen, Richard Mark Former Secretary · appointed 2013 · resigned 2017
  • Davies, Christopher Former Director · resigned 1994
  • Allen, Trevor Frederick Former Director · resigned 1994
  • Tillirides, Sandra Mary Former Secretary · resigned 2013
  • Allen, Brian Charles Former Director · resigned 2023
  • Mitchinson, James Collier Former Director · resigned 1998
  • Clement, Robert Marc Former Director · resigned 1998

Directors and officers on the Companies House record, current and former.

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