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Company

Technocover LTD.

Technocover LTD. is an active UK company (number 02845757), incorporated 1993, with 9 current directors including Jamie Grabham and Jill Barbara Sillitoe. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 23

  1. Graeme Doy 2021-2024 Director View profile
  2. Michael Robert Measey 2021-2022 Director View profile
  3. Alison Louise Taylor 2021-2023 Director View profile
  4. Andrew John Beaney 2019-2021 Director View profile
  5. Charles Ashley Lawson Hurdman 2019-2021 Director View profile
  6. Francis Douglas Emil Sayle 2017-2020 Director View profile
  7. Derek William Muir 2016-2018 Director View profile
  8. Mark Pegler 2016-2018 Director View profile
  9. Helen Duncan 2013-2021 Director View profile
  10. Kenneth Arthur Harrison 2012-2016 Director View profile
  11. Jason Guy Wittenbrink 2012-2015 Director View profile
  12. Paul Michael Webb 2012-2013 Director View profile
  13. Anthony Roger Harrison 2012-2016 Director View profile
  14. John Adrian Davies 2007-2011 Director View profile
  15. David William Halford 2007-2010 Director View profile
  16. Gavin Roland Williams 2007-2013 Director View profile
  17. Michael Dennis Miles 2007-2019 Director View profile
  18. Marjorie Susan Rowlands 2007-2012 Director View profile
  19. David Haydn Williams 1993-2007 Director View profile
  20. Alex Henderson 2016-2021 Secretary View profile
  21. Marcus Alan Chadwick 2012-2016 Secretary View profile
  22. James Thomas Jones 1993-2011 Secretary View profile
  23. Fiona Mary Williams 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/08/1993

Ownership

Owned by (2) 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. Technocover LTD. is controlled by Threesixty Investco 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-15 · source: Companies House PSC register
  2. Threesixty Investco 4 Limited is controlled by Threesixty Holdco 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01 · source: Companies House PSC register
  3. Threesixty Holdco 4 Limited is controlled by Peter James Raybould
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2020-10-27, ceased 2020-12-09 · source: Companies House PSC register

Ultimately controlled by Peter James Raybould.

9 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
£2,290,310
Total assets
£3,428,468
Cash
£98,594
Employees
124
Turnover
£12,819,458
Profit/loss
£735,519

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

9 directors on the board

5.1y median 5.3y
average tenure
19.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (7)

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.

Finance 45Manufacturing 4Professional services 2Property 2Agriculture 1Business services 1Construction 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.

Sources

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

Record details
Company number
02845757
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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