Telesoft Technologies Limited
Company 02344740 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- David John Price Director · appointed 2013
- James Martin Scott Director · appointed 2013
- Mathew Jack Downham Director · appointed 2011
- Robert Henry Downham Director
- Oliver Horatio Downham Director · appointed 2025
- Paula Jane Martin Director · appointed 2018
9.8y median 12.8y
average tenure
15.1y
longest tenure
Directors past 6 years
- David John Price Director · appointed 2013
- James Martin Scott Director · appointed 2013
- Mathew Jack Downham Director · appointed 2011
- Paula Jane Martin Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Mathew Jack Downham Director · appointed 2011
- Robert Henry Downham Director
- Oliver Horatio Downham Director · appointed 2025
- Paula Jane Martin Director · appointed 2018
Portfolio (2)
- David John Price Director · appointed 2013
- James Martin Scott Director · appointed 2013
Also govern a charity
0
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.
Hospitality 2Education 1Professional services 1Retail and trade 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.
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.
Connected through a shared director
- Hanford School Charitable Trust Limited 1 shared director
- Symetrica Limited 1 shared director
- Chapel Barton House CO. Limited 1 shared director
- Stay Original Company LTD 1 shared director
- Motorwise Online Services Limited 1 shared director
- Silverstream Technologies B.V. 1 shared director
Deterministic, from public records.
Company details
| Number | 02344740 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/1989 |
| Address | OBSERVATORY HOUSE, STOUR PARK,, BLANDFORD FORUM, DORSET, DT11 9LQ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
61900 - Other telecommunications activities
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.
- Robert Henry Downham
75-100% shares · notified 2016-04-06
Officers (24)
- Oliver Horatio Downham Director · appointed 2025
- Paula Jane Martin Director · appointed 2018
- Paula Jane Martin Secretary · appointed 2014
- David John Price Director · appointed 2013
- James Martin Scott Director · appointed 2013
- Mathew Jack Downham Director · appointed 2011
- Robert Henry Downham Director
Show 17 former officers
- Vincent, Alison, Dr Director · appointed 2019 · resigned 2020
- Stephen Francis Patton Director · appointed 2018 · resigned 2019
- Matthew George Director · appointed 2016 · resigned 2019
- Philip Spraigue Secretary · appointed 2012 · resigned 2014
- Jane Gordon Director · appointed 2010 · resigned 2017
- Janet Susan Freeman Director · appointed 2008 · resigned 2013
- Jane Gordon Secretary · appointed 2006 · resigned 2012
- Andrew Evripides Director · appointed 2003 · resigned 2014
- Philip Simon Lewis Director · appointed 2000 · resigned 2016
- Nicholas Wilson Director · appointed 1999 · resigned 2000
- Harold Anthony Bean Director · appointed 1998 · resigned 2001
- Stephen Mark Field Director · appointed 1997 · resigned 2002
- Andrew James Roland Cooper Director · appointed 1997 · resigned 2001
- Stephen George Pickup Director · appointed 1997 · resigned 2006
- Harold Hanson Secretary · appointed 1997 · resigned 2000
- Susan Downham Secretary · resigned 1997
- Bruce Hayden Markham Director · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record