Tecexec Limited

Company 02730356 Active

Connected board network

The connection graph needs a free account.

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.

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

David Anthony Brown Director · appointed 1992

33.9y median 33.9y

average tenure

33.9y

longest tenure

Directors past 6 years

David Anthony Brown Director · appointed 1992

First-time vs portfolio directors

Portfolio (1)

David Anthony Brown Director · appointed 1992

Also govern a charity

David Anthony Brown Ocean Youth Trust North

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 3Professional services 2Arts and leisure 1Finance 1

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.

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.

Connected through a shared director

Maelstrom Advanced Process Technologies LTD. 1 shared director
Ocean Youth Trust North 1 shared director
Gradient Compounds Limited 1 shared director
Hebden Moors Limited 1 shared director
Dsjn LTD 1 shared director
Dsjn-TE LTD 1 shared director

Deterministic, from public records.

Company details

Number	02730356
Status	Active
Type	Private Limited Company
Incorporated	10/07/1992
Address	UNIT 20 GRAPHITE WAY, HADFIELD, GLOSSOP, SK13 1QH
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

28990 - Manufacture of other special-purpose machinery n.e.c.70100 - Activities of head offices70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (1)

Kb Dunes Invest Bv ceased 2019
ownership of shares 25-50%

Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

09138537
75-100% shares · notified 2016-04-06
Maelstrom Advanced Process Technologies LTD.
75-100% shares · notified 2016-04-06
Cddm Technology Limited
25-50% shares · notified 2016-04-06
Enhanced Compounds LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-05

Officers (4)

David Anthony Brown Director · appointed 1992

Show 3 former officers

Christopher John Brown Director · appointed 1997 · resigned 2021
Antonia Jacoba Maria Brown Director · appointed 1993 · resigned 1997
Peter Bernard Brown Secretary · appointed 1992 · resigned 2022

Directors and officers on the Companies House record, current and former.

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