Techniquest Enterprises Limited
Company 02250599 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Techniquest 1 shared director
- Retail Merchandising Services LTD 1 shared director
- The Association for Science and Discovery Centres 1 shared director
- RMS Technology Limited 1 shared director
- RMS Retail Construction LTD. 1 shared director
- Flex People LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02250599 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/1988 |
| Address | TECHNIQUEST, STUART STREET, CARDIFF, CF10 5BW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Techniquest
ownership of shares 75-100% - Mr Stephen Hamilton Best ceased 2019 British
right to appoint and remove directors as firm significant influence or control significant influence or control as firm - Mr Stephen Hamilton Best ceased 2020 British
ownership of shares 25-50% - Mr Stephen Thomas Bowden ceased 2021 British
significant influence or control - Mrs Karen Elizabeth Harris ceased 2024 British
voting rights 75-100%
Officers (25)
- James Terrance Wainwright Director · appointed 2026
- Gareth Paul Giordano Mctiffin Director · appointed 2024
- Daniel Peter O'Toole Director · appointed 2024
- Susan Jacqueline Wardle Director · appointed 2024
- Michael David Nash Director · appointed 2024
- Michael Nash Secretary · appointed 2020
Show 19 former officers
- Linda Burbage Director · appointed 2024 · resigned 2024
- Karen Elizabeth Harris Director · appointed 2021 · resigned 2024
- Stephen Thomas Bowden Director · appointed 2020 · resigned 2021
- Stephen Hamilton Best Director · appointed 2015 · resigned 2020
- Tracey Clare Marsh Secretary · appointed 2009 · resigned 2019
- Ian Alfred Gilbert Secretary · appointed 2008 · resigned 2020
- Judith Mary Lewis Secretary · appointed 2006 · resigned 2008
- Peter Trevitt Director · appointed 2004 · resigned 2015
- Edward Humphreys Jones Secretary · appointed 2003 · resigned 2005
- John Blyth Mcdowall Director · appointed 2002 · resigned 2011
- William Alfred Dines Director · appointed 2000 · resigned 2004
- Roger Milton Director · appointed 2000 · resigned 2006
- Peter Graham Weavers Director · appointed 1999 · resigned 1999
- Colin Howard Johnson Director · appointed 1997 · resigned 2004
- Alan Raymond Edwards Director · appointed 1994 · resigned 2003
- Henry John White Director · resigned 2010
- Rudolf Theodor Felix Plaut Director · resigned 2002
- John George Beetlestone Director · resigned 1997
- John William Barrington Watkins Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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