Technocover LTD.
Company 02845757 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.
6
directors on the board
7.4y median 5.1y
average tenure
19.5y
longest tenure
1
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 50Retail and trade 6Manufacturing 4Property 3Professional services 2Agriculture 1Business services 1Dormant 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.
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- Threesixty Holdco 7 Limited 4 shared directors
- Frankham Bros Trade Holdings Limited 4 shared directors
- Threesixty Holdco3 Limited 4 shared directors
- Summit Investco Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02845757 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/1993 |
| Address | TECHNOCOVER LTD, HENFAES LANE, WELSHPOOL, SY21 7BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.43290 - Other construction installation
Ownership - persons with significant control (4)
- Threesixty Investco 4 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hill & Smith Holdings Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hill & Smith Holdings Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Atg Access Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Ling, Derek John Director · appointed 2021
- Rayment, Christopher Kim Director · appointed 2021
- Whitfield, John Neville Director · appointed 2021
- Raybould, Peter James Director · appointed 2021
- Ling, Simon Secretary · appointed 2021
- Ling, Simon Jonathan Director · appointed 2021
- Tisdale, Christopher Michael Director · appointed 2007
- DOY, Graeme Former Director · appointed 2021 · resigned 2024
- Measey, Michael Robert Former Director · appointed 2021 · resigned 2022
- Taylor, Alison Louise Former Director · appointed 2021 · resigned 2023
- Beaney, Andrew John Former Director · appointed 2019 · resigned 2021
- Hurdman, Charles Ashley Lawson Former Director · appointed 2019 · resigned 2021
- Sayle, Francis Douglas Emil Former Director · appointed 2017 · resigned 2020
- Muir, Derek William Former Director · appointed 2016 · resigned 2018
- Henderson, Alex Former Secretary · appointed 2016 · resigned 2021
- Pegler, Mark Former Director · appointed 2016 · resigned 2018
- Duncan, Helen Former Director · appointed 2013 · resigned 2021
- Harrison, Kenneth Arthur Former Director · appointed 2012 · resigned 2016
- Wittenbrink, Jason Guy Former Director · appointed 2012 · resigned 2015
- Webb, Paul Michael Former Director · appointed 2012 · resigned 2013
- Chadwick, Marcus Alan Former Secretary · appointed 2012 · resigned 2016
- Harrison, Anthony Roger Former Director · appointed 2012 · resigned 2016
- Davies, John Adrian Former Director · appointed 2007 · resigned 2011
- Halford, David William Former Director · appointed 2007 · resigned 2010
- Williams, Gavin Roland Former Director · appointed 2007 · resigned 2013
- Miles, Michael Dennis Former Director · appointed 2007 · resigned 2019
- Rowlands, Marjorie Susan Former Director · appointed 2007 · resigned 2012
- Jones, James Thomas Former Secretary · appointed 1993 · resigned 2011
- Williams, Fiona Mary Former Secretary · appointed 1993 · resigned 1995
- Williams, David Haydn Former Director · appointed 1993 · resigned 2007
Directors and officers on the Companies House record, current and former.
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