Techcastle Limited
Company 02824340 Active
Connected board network
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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.
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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- J E L Solutions Limited 1 shared director
- Futurecomfortcard Limited 1 shared director
- Aabrs Limited 1 shared director
- Quiltcard.COM Limited 1 shared director
- Rosary Manor Management Company Limited 1 shared director
- Langley House Maintenance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02824340 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1993 |
| Address | LANGLEY HOUSE, 53 THEOBALD STREET, BOREHAMWOOD, WD6 4RT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Melvyn Samuel Langley British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Alan Stuart Bradstock ceased 2023 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Alan Simon ceased 2023 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (5)
- Melvyn Samuel Langley Director · appointed 2015
Show 4 former officers
- Robert Phaidonos Aristotelous Secretary · appointed 1994 · resigned 1998
- Giles Cohen Secretary · appointed 1993 · resigned 2011
- Alan Stuart Bradstock Secretary · appointed 1993 · resigned 2023
- Alan Simon Director · appointed 1993 · resigned 2021
Directors and officers on the Companies House record, current and former.
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