Technetix Limited
Company 02484988 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
- Philip James Deakin Director · appointed 2024
- Paul Antony Broadhurst Director
2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Philip James Deakin Director · appointed 2024
- Paul Antony Broadhurst Director
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.
Professional services 2
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.
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
- Technetix Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02484988 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1990 |
| Address | INNOVATION HOUSE TECHNETIX BUSINESS PARK, MUDDLESWOOD ROAD, ALBOURNE, HASSOCKS, WEST SUSSEX, BN6 9EB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
26110 - Manufacture of electronic components26400 - Manufacture of consumer electronics46520 - Wholesale of electronic and telecommunications equipment and parts
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.
- Technetix Group Limited
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.
- Technetix Networks Limited
75-100% shares · notified 2016-04-06 - Tele Holdings Limited
75-100% shares · notified 2016-04-06
Officers (23)
- Philip James Deakin Director · appointed 2024
- Thomas William Plowman Secretary · appointed 2023
- Paul Antony Broadhurst Director
Show 20 former officers
- Robert Bell Secretary · appointed 2023 · resigned 2023
- Robert Bell Director · appointed 2022 · resigned 2023
- Emma Louise Hamilton Secretary · appointed 2018 · resigned 2023
- Thomas Richard James Carter Secretary · appointed 2015 · resigned 2018
- Andrew Kellett Secretary · appointed 2014 · resigned 2022
- Shaun Antony Furlong Secretary · appointed 2013 · resigned 2015
- Diane Marie Connolly Secretary · appointed 2011 · resigned 2013
- Clive Leonard Mayne Director · appointed 2009 · resigned 2010
- Andrew John Gordon Chater Secretary · appointed 2009 · resigned 2014
- Bryan Levine Secretary · appointed 2004 · resigned 2008
- John Roger Hill Director · appointed 2003 · resigned 2005
- Michael Richard Nye Director · appointed 2003 · resigned 2009
- Peter William Lloyd Morgan Director · appointed 2002 · resigned 2009
- Taiwo Broadhurst Secretary · appointed 2002 · resigned 2004
- Diane Alyson Wood Secretary · appointed 2001 · resigned 2002
- Jonathan Leonard Dawe Secretary · appointed 2000 · resigned 2001
- Teresa Anne Barter Secretary · appointed 1998 · resigned 2000
- Richard Dudley Chamberlain Secretary · appointed 1991 · resigned 2002
- Mary Holroyd Director · resigned 1991
- Martin Roscoe Sellars Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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