Company · London
Techsil Limited
Wholesale of other intermediate products
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Stuart Graham Bell 2021-2022 View profile
- Chris Ivan Dilley 2009-2021 View profile
- Paul David Hughes 2007-2021 View profile
- Mark Adrian Lowe 2006-2008 View profile
- Andrew Martin Briars 1998-2011 View profile
- Michael David Luck 2007 View profile
- John Morrison 2021-2025 View profile
- The Wilkes Partnership 2007-2008 View profile
- Bronwen June Luck 2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of other intermediate products
- Incorporated
- 28/11/1989
- Registered office
- London
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.
- Techsil Holdings Limited
75-100% shares, 75-100% voting · notified 2021-08-12 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Techsil Limited
is controlled by Techsil Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-08-12 · source: Companies House PSC register - Techsil Holdings Limited
is controlled by Techsil Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-08-25 · source: Companies House PSC register - Techsil Group Holdings Limited
is controlled by Matthew Oliver
Evidence
ceased 25-50% shares, 25-50% voting · notified 2021-07-07, ceased 2021-08-31 · source: Companies House PSC register
Ultimately controlled by Matthew Oliver.
5 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.
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.
4 directors on the board
- David Stuart Goode Director · appointed 2021
- Mark William Rice Director · appointed 2022
- Chris Dilley Director · appointed 2022
- Jillian Claire Tennant Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- David Stuart Goode Director · appointed 2021
- Mark William Rice Director · appointed 2022
- Chris Dilley Director · appointed 2022
- Jillian Claire Tennant Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02447014
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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