Company · Amotherby
Zetechtics Limited
Support activities for petroleum and natural gas extraction
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Alan Duncan 2020-2021 View profile
- John Rennie Charlesworth 1993-1995 View profile
- Michael Cumming 1993-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Support activities for petroleum and natural gas extraction; Manufacture of electronic industrial process control equipment
- Incorporated
- 29/01/1993
- Registered office
- Amotherby
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.
- Castlegate 511 Limited
75-100% shares · notified 2017-01-29
Group
- Zetechtics Limited
is controlled by Castlegate 511 Limited
Evidence
active 75-100% shares · notified 2017-01-29 · source: Companies House PSC register - Castlegate 511 Limited
is controlled by Judith Susanne Overfield
Evidence
active 25-50% shares · notified 2017-02-11 · source: Companies House PSC register
Ultimately controlled by Judith Susanne Overfield.
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.
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
- Paul Thomas Fletcher Director · appointed 2022
- Caroline Rachel Dudley Director · appointed 2022
- Charles John Ticehurst Director · appointed 2022
- Overfield, Timothy Mark, Mt Director · appointed 1993
Directors past 6 years
- Overfield, Timothy Mark, Mt Director · appointed 1993
First-time vs portfolio directors
First-time (2)
- Paul Thomas Fletcher Director · appointed 2022
- Caroline Rachel Dudley Director · appointed 2022
Portfolio (2)
- Charles John Ticehurst Director · appointed 2022
- Overfield, Timothy Mark, Mt Director · appointed 1993
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.
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
- 02785115
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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