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Company

Telesoft Technologies Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Telesoft Technologies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Dr Alison Vincent 2019-2020 Director View profile
  2. Stephen Francis Patton 2018-2019 Director View profile
  3. Matthew George 2016-2019 Director View profile
  4. Jane Gordon 2010-2017 Director View profile
  5. Janet Susan Freeman 2008-2013 Director View profile
  6. Andrew Evripides 2003-2014 Director View profile
  7. Philip Simon Lewis 2000-2016 Director View profile
  8. Nicholas Wilson 1999-2000 Director View profile
  9. Harold Anthony Bean 1998-2001 Director View profile
  10. Stephen Mark Field 1997-2002 Director View profile
  11. Andrew James Roland Cooper 1997-2001 Director View profile
  12. Stephen George Pickup 1997-2006 Director View profile
  13. Bruce Hayden Markham 2010 Director View profile
  14. Philip Spraigue 2012-2014 Secretary View profile
  15. Jane Gordon 2006-2012 Secretary View profile
  16. Harold Hanson 1997-2000 Secretary View profile
  17. Susan Downham 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
08/02/1989

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. Telesoft Technologies Limited is controlled by Robert Henry Downham
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Robert Henry Downham.

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.

6 directors on the board

9.8y median 12.8y
average tenure
15.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

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.

Sources

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

Record details
Company number
02344740
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data