Techlive International Limited
Company 02375877 Active
Connected board network
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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.
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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
- Zoe Christine Worrall Director · appointed 2012
- Timothy Andrew Worrall Director · appointed 2012
Directors past 6 years
- Zoe Christine Worrall Director · appointed 2012
- Timothy Andrew Worrall Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Zoe Christine Worrall Director · appointed 2012
- Timothy Andrew Worrall Director · appointed 2012
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
- 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.
Related organisations
- Techlive Limited 2 shared directors
- On Command Europe Limited 2 shared directors
Connected through a shared director
- Techlive Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02375877 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1989 |
| Address | LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Timothy Andrew Worrall
50-75% shares, 50-75% voting, appoints directors · notified 2022-03-31 - Zoe Christine Worrall
significant influence · notified 2022-03-31 - Techlive Holdings Limited
75-100% shares · notified 2022-03-31 - Airwave Europe LTD. ceased 2022-03-31
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 4 Fibre Limited ceased 2021-03-11
75-100% shares · notified 2016-04-06 - Techlive Limited ceased 2022-03-31
75-100% shares · notified 2016-04-06
Officers (16)
- Zoe Christine Worrall Director · appointed 2012
- Timothy Andrew Worrall Director · appointed 2012
Show 14 former officers
- Hugo Duncan Thomas Torquil Mackenzie Smith Director · appointed 2018 · resigned 2022
- Robert Charles Wickings Director · appointed 2017 · resigned 2022
- Paul William Dellow Director · appointed 2017 · resigned 2022
- David Jason Fogelman Director · appointed 2017 · resigned 2022
- John Vernon Secretary · appointed 2011 · resigned 2012
- Manningtons LTD Corporate-secretary · appointed 2010 · resigned 2011
- Christopher Reginald Marden Director · appointed 2009 · resigned 2011
- David Hughes Director · appointed 2002 · resigned 2010
- David Chalk Director · appointed 1992 · resigned 2017
- Jill Yvonne Fisher Director · appointed 1991 · resigned 2009
- John Vernon Director · appointed 1991 · resigned 2012
- David Martin Fisher Director · appointed 1991 · resigned 2011
- James Charles Marshall Samuel Secretary · resigned 1991
- Antony John Harding Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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