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Techrete (U.K.) Limited

Techrete (U.K.) Limited is an active UK company (number 02396734), incorporated 1989, with 6 current directors including Aidan Williamson and Michael Cunniffe. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Techrete (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Alastair Cameron Smyth 2023-2025 Director View profile
  2. Marcus Sweeney 2017-2025 Director View profile
  3. Liam Aylward 2015-2018 Director View profile
  4. Timothy Gerrard Corkery 2014-2017 Director View profile
  5. Fergus Burke 2011-2012 Director View profile
  6. Stephen James Mold 2008-2011 Director View profile
  7. Anthony Rice 2007-2017 Director View profile
  8. Tom Walsh 2000-2006 Director View profile
  9. Peter Flynn 1997-2002 Director View profile
  10. John Phillip Stothard 1997-2006 Director View profile
  11. Christopher O'Dea 2018 Director View profile
  12. Peter George Scott 2003 Director View profile
  13. Kevin Lattimore 2007 Director View profile
  14. Anthony Rice 2016-2017 Secretary View profile
  15. John Conaghy 1994-2016 Secretary View profile
  16. Oliver John Byrne 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/06/1989

Ownership

Owned by (2) 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.

  • Mark O'Dea
    75-100% shares · notified 2021-02-04
  • Christopher O'Dea ceased 2021-02-04
    75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Techrete (U.K.) Limited is controlled by Mark O'Dea
    Evidence
    active 75-100% shares · notified 2021-02-04 · source: Companies House PSC register

Ultimately controlled by Mark O'Dea.

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

5.6y median 5y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
02396734
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th 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