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Company

Techwax Limited

Techwax Limited is an active UK company (number 02614599), incorporated 1991, with 1 current director, Kevin Higgins. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 14

  1. Federica Bertola 2019-2021 Director View profile
  2. Arnoldus Hendrikus Hermanus Bosgoed 2018-2019 Director View profile
  3. Christophe Nicolas Roland Le Louarn 2018-2019 Director View profile
  4. Frank Jacob Adriaan Jumelet 2012-2018 Director View profile
  5. Christopher Michael Higgs 2009-2012 Director View profile
  6. Kenneth Mchugh 2006-2012 Director View profile
  7. Alan Gordon Wolstenholme 2006-2008 Director View profile
  8. Frances Greta Urquhart 1994-2006 Director View profile
  9. Gillian Constance Tallentire 1994-2006 Director View profile
  10. Douglas Urquhart 1991-2006 Director View profile
  11. David Ian Lawson 2019-2022 Secretary View profile
  12. Julie Charlton 2008-2019 Secretary View profile
  13. Peter Byth 2006-2008 Secretary View profile
  14. Robin Simon Glover Tallentire 1991-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/05/1991

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.

Group

  1. Techwax Limited is controlled by ISP Holdings (U.K.) LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-02 · source: Companies House PSC register
  2. ISP Holdings (U.K.) LTD. is controlled by Matthew Kyle Spence
    Evidence
    active significant influence · notified 2019-03-27 · source: Companies House PSC register

Ultimately controlled by Matthew Kyle Spence.

2 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

Net assets
£2,542,324
Total assets
£2,607,128
Employees
18
Turnover
£1,383,759
Profit/loss
£100,346

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-09-30£1,383,759£2,542,324
2025-09-30£1,383,759£2,542,324

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

1 directors on the board

8.3y median 8.3y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Manufacturing 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02614599
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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