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Governance Register

Company

Techlive International Limited

Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 14

  1. Hugo Duncan Thomas Torquil Mackenzie Smith 2018-2022 Director View profile
  2. Robert Charles Wickings 2017-2022 Director View profile
  3. Paul William Dellow 2017-2022 Director View profile
  4. David Jason Fogelman 2017-2022 Director View profile
  5. Christopher Reginald Marden 2009-2011 Director View profile
  6. David Hughes 2002-2010 Director View profile
  7. David Chalk 1992-2017 Director View profile
  8. Jill Yvonne Fisher 1991-2009 Director View profile
  9. John Vernon 1991-2012 Director View profile
  10. David Martin Fisher 1991-2011 Director View profile
  11. Antony John Harding 1991 Director View profile
  12. John Vernon 2011-2012 Secretary View profile
  13. Manningtons LTD 2010-2011 Corporate-secretary View profile
  14. James Charles Marshall Samuel 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/04/1989

Ownership

Owned by (4) 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. Techlive International Limited is controlled by Timothy Andrew Worrall
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2022-03-31 · source: Companies House PSC register

Ultimately controlled by Timothy Andrew Worrall.

4 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

Total assets
£563,903
Cash
£844,126
Employees
0.05
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.

2 directors on the board

14y median 14y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 4Finance 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
02375877
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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