Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Technology Holdings Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 26

  1. Richard Philip Gordon Parkin 2019-2019 Director View profile
  2. Tomas James Audley-Miller 2014-2019 Director View profile
  3. Jonathan David Smith 2010-2011 Director View profile
  4. Mark Joseph Baker 2003-2014 Director View profile
  5. Michael Stares 2003-2010 Director View profile
  6. Terence Joseph O'Brien 1999-2003 Director View profile
  7. Norman William Kough 1999-2000 Director View profile
  8. Paul Alan Meehan 1998-2003 Director View profile
  9. Paul Thomas Symmons 1998-2000 Director View profile
  10. Thomas Keith Todd 1996-2000 Director View profile
  11. David Rawlins 1995-1999 Director View profile
  12. Katherine Teresa Murphy 1994-1995 Director View profile
  13. Marie Anne Van Ingen 1994-2003 Director View profile
  14. Paul William Thompson 1994-1995 Director View profile
  15. Ninian Piers Darby Eadie 1994-1996 Director View profile
  16. David John Wilson 1999 Director View profile
  17. Derek Lewis 1994 Director View profile
  18. Kenneth Raymond Wallace 1995 Director View profile
  19. Charles Richard Kenneth Medlock 1994 Director View profile
  20. John Gardner 1994 Director View profile
  21. Dr John George Lillywhite 1998 Director View profile
  22. Anne Steele 1997-2000 Secretary View profile
  23. Roderick Frank Scott 1996-1997 Secretary View profile
  24. Oliver Blomfield Lacey 1996-1996 Secretary View profile
  25. Tracy Reeder 1995-1996 Secretary View profile
  26. John Kenneth Brown 1995 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
02/03/1989

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. Technology Holdings Limited is controlled by Fujitsu Services Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Fujitsu Services Capital Limited is controlled by Fujitsu Services Holdings PLC
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-09-01 · source: Companies House PSC register

Ultimately controlled by Fujitsu Services Holdings PLC.

26 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.

Financials

Net assets
£1
Cash
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

14.6y median 14.6y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Dormant 3Professional services 3

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.

Sources

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

Record details
Company number
02354697
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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