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Company

T.K. Components Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is T.K. Components Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Andrew Helme 2021-2026 Director View profile
  2. Andrew Marshall 2021-2026 Director View profile
  3. Neil Munro 2021-2023 Director View profile
  4. Philip Joseph Foster 2018-2019 Director View profile
  5. Stuart Spencer Ovington 2017-2018 Director View profile
  6. Adam Haydon 2017-2019 Director View profile
  7. Brian Wade 2015-2021 Director View profile
  8. David Charles Grayson 2015-2017 Director View profile
  9. Norman Yates 2009-2012 Director View profile
  10. Christopher Brian Hazelhurst 1999-2018 Director View profile
  11. Jill Kelly 1992-2013 Director View profile
  12. Thomas William Kelly 2015 Director View profile
  13. Paul Alan Arrowsmith 2005-2016 Secretary View profile
  14. Hayley Kelly 1999-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/11/1988

Ownership

Owned by (1) 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.

Group

  1. T.K. Components Limited is controlled by T.K. Components Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. T.K. Components Group Limited is controlled by T.K. Components (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. T.K. Components (Holdings) Limited is controlled by Uform Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-08 · source: Companies House PSC register
  4. Uform Holdings LTD is controlled by Ken Rutherford
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-25, ceased 2018-12-13 · source: Companies House PSC register

Ultimately controlled by Ken Rutherford.

5 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.

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

4.5y median 2.9y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Retail and trade 6Finance 5Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02320087
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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