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Company · Leicester

Technolog Group Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Technolog Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. William Douglas Wright 2023-2026 Director View profile
  2. Jacob Ryan Petkovich 2023-2025 Director View profile
  3. Henrik Monsted 2022-2023 Director View profile
  4. Stephen Keith Krull 2022-2023 Director View profile
  5. John Stroup 2022-2023 Director View profile
  6. Jason Phillip Conley 2017-2022 Director View profile
  7. Robert Christopher Crisci 2017-2022 Director View profile
  8. Nigel Charles Fearn 2016-2024 Director View profile
  9. John Kenneth Stipancich 2016-2022 Director View profile
  10. Stephen Howard 2011-2014 Director View profile
  11. John Reid Humphrey 2008-2017 Director View profile
  12. Paul Joseph Soni 2008-2017 Director View profile
  13. Liner, David Brant, Liner 2008-2016 Director View profile
  14. Vanessa Mccristall 2001-2010 Director View profile
  15. Michael Brian Victor Hirschfield 1997-1997 Director View profile
  16. John Roger Gledhill 1995-1997 Director View profile
  17. Charles Graham Kirkland 1995-1997 Director View profile
  18. Claude Yonnet 1995-2011 Director View profile
  19. ST Andrews Company Services Limited 1995-1995 Corporate-nominee-director View profile
  20. John Bignall 2008-2016 Secretary View profile
  21. Crescent Hill Limited 1995-1995 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
04/04/1995
Registered office
Leicester

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.

  • Utilitec Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Technolog Group Limited is controlled by Utilitec Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Utilitec Limited is controlled by Technolog Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Technolog Holdings Limited is controlled by Tree Dist CO (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-11 · source: Companies House PSC register
  4. Tree Dist CO (UK) Limited is controlled by Indicor UK Newco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-29 · source: Companies House PSC register
  5. Indicor UK Newco 1 Limited is controlled by Indicor UK Newco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-15 · source: Companies House PSC register
  6. Indicor UK Newco 3 Limited is controlled by Indicor International Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-11 · source: Companies House PSC register
  7. Indicor International Holding Limited is controlled by Squire Patton Boggs Directors Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-03, ceased 2019-12-23 · source: Companies House PSC register
  8. Squire Patton Boggs Directors Limited is controlled by Squire Patton Boggs (UK) LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-16 · source: Companies House PSC register

Ultimately controlled by Squire Patton Boggs (UK) LLP.

256 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

9y median 2.2y
average tenure
31.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 29Professional services 22Manufacturing 13Utilities 12Tech and media 7Retail and trade 4Business services 3Dormant 2

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
03041827
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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