Tungsten Automation UK Limited
Company 03006365 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tungsten Holdings International Limited 2 shared directors
- Kapow Technologies Limited 2 shared directors
- Tungsten US Holdings Limited 2 shared directors
- Tungsten Automation England Limited 1 shared director
- Tungsten TEN Limited 1 shared director
- Tungsten Automation Northern Ireland Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03006365 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/1995 |
| Address | POUNTNEY HILL HOUSE, 6 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tungsten London Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Martin Gustav Oberholzer Director · appointed 2016
- Christian Jorg Franz Hefner Director · appointed 2009
Show 26 former officers
- Townsend, Cort Steven, Mr. Secretary · appointed 2017 · resigned 2025
- Cort Steven Townsend Director · appointed 2016 · resigned 2025
- Patton, Robert James, Mr. Director · appointed 2015 · resigned 2017
- Patton, Robert James, Mr. Secretary · appointed 2015 · resigned 2017
- Bradford Weller Secretary · appointed 2011 · resigned 2015
- David Howse Director · appointed 2010 · resigned 2012
- Arnold, James, Mr. Director · appointed 2010 · resigned 2016
- Samantha Louise Kirby Secretary · appointed 2008 · resigned 2011
- Bradford Weller Director · appointed 2008 · resigned 2015
- Hans Peter Christen Director · appointed 2008 · resigned 2008
- Stefan Markus Gaiser Director · appointed 2008 · resigned 2010
- Michael James Robert Brooksbank Director · appointed 2007 · resigned 2008
- Nicholas John Randall Director · appointed 2005 · resigned 2007
- Kevin Fry Director · appointed 2005 · resigned 2008
- Richard Hewitt Cheshire Secretary · appointed 2000 · resigned 2005
- Kevin John Davies Director · appointed 1999 · resigned 2005
- Simon Justin Stammers Director · appointed 1999 · resigned 2004
- Christopher Ezard Secretary · appointed 1997 · resigned 2000
- Peter Roberts-Gawen Director · appointed 1997 · resigned 2001
- Robert Colin Toomey Secretary · appointed 1997 · resigned 1997
- Julie Elizabeth Grand Secretary · appointed 1997 · resigned 1997
- Stephen Francis Rayner Secretary · appointed 1996 · resigned 1997
- Ian Peter Quanstrom Director · appointed 1996 · resigned 1997
- Schmid, Otto Alois, Doctor Director · appointed 1995 · resigned 2003
- Simon William Jansen Secretary · appointed 1995 · resigned 1998
- Arnold Jakob Von Bueren Director · appointed 1995 · resigned 2006
Directors and officers on the Companies House record, current and former.
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