Technology Holdings Limited
Company 02354697 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fujitsu Services (Flexible Finance) Limited 1 shared director
- Fujitsu (FTS) Limited 1 shared director
- Fujitsu Services (Managed Services) Limited 1 shared director
- Cell Telecom Limited 1 shared director
- Applied Card Technologies Limited 1 shared director
- Fujitsu Services Capital Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02354697 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/1989 |
| Address | FUJITSU, LOVELACE ROAD, BRACKNELL, RG12 8SN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Fujitsu Services Capital Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Andrew Jonathan Hooles Director · appointed 2011
- Rachel Heulwen Hitching Secretary · appointed 2000
Show 26 former officers
- Richard Philip Gordon Parkin Director · appointed 2019 · resigned 2019
- Tomas James Audley-Miller Director · appointed 2014 · resigned 2019
- Jonathan David Smith Director · appointed 2010 · resigned 2011
- Mark Joseph Baker Director · appointed 2003 · resigned 2014
- Michael Stares Director · appointed 2003 · resigned 2010
- Terence Joseph O'Brien Director · appointed 1999 · resigned 2003
- Norman William Kough Director · appointed 1999 · resigned 2000
- Paul Alan Meehan Director · appointed 1998 · resigned 2003
- Paul Thomas Symmons Director · appointed 1998 · resigned 2000
- Anne Steele Secretary · appointed 1997 · resigned 2000
- Roderick Frank Scott Secretary · appointed 1996 · resigned 1997
- Thomas Keith Todd Director · appointed 1996 · resigned 2000
- Oliver Blomfield Lacey Secretary · appointed 1996 · resigned 1996
- Tracy Reeder Secretary · appointed 1995 · resigned 1996
- David Rawlins Director · appointed 1995 · resigned 1999
- Katherine Teresa Murphy Director · appointed 1994 · resigned 1995
- Marie Anne Van Ingen Director · appointed 1994 · resigned 2003
- Paul William Thompson Director · appointed 1994 · resigned 1995
- Ninian Piers Darby Eadie Director · appointed 1994 · resigned 1996
- David John Wilson Director · resigned 1999
- Derek Lewis Director · resigned 1994
- Kenneth Raymond Wallace Director · resigned 1995
- Charles Richard Kenneth Medlock Director · resigned 1994
- John Gardner Director · resigned 1994
- John Kenneth Brown Secretary · resigned 1995
- Lillywhite, John George, Dr Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record