Techlive Limited
Company 03065288 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.
2 directors on the board
- Zoe Christine Worrall Director · appointed 2022
- Timothy Andrew Worrall Director · appointed 2012
Directors past 6 years
- Timothy Andrew Worrall Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Zoe Christine Worrall Director · appointed 2022
- Timothy Andrew Worrall Director · appointed 2012
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Techlive International Limited 2 shared directors
- On Command Europe Limited 2 shared directors
Connected through a shared director
- Techlive Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03065288 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/1995 |
| Address | LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Timothy Andrew Worrall
significant influence · notified 2022-03-31 - Zoe Christine Worrall
significant influence · notified 2022-03-31 - Techlive Holdings Limited
75-100% voting · notified 2022-03-31 - Techlive International Limited ceased 2022-03-31
75-100% shares · notified 2016-04-06
Officers (17)
- Zoe Christine Worrall Director · appointed 2022
- Timothy Andrew Worrall Director · appointed 2012
Show 15 former officers
- Hugo Duncan Thomas Torquil Mackenzie Smith Director · appointed 2018 · resigned 2022
- Robert Charles Wickings Director · appointed 2017 · resigned 2022
- Paul William Dellow Director · appointed 2017 · resigned 2022
- David Jason Fogelman Director · appointed 2017 · resigned 2022
- Manningtons LTD Corporate-secretary · appointed 2010 · resigned 2012
- Andrew James Pritchard Director · appointed 2002 · resigned 2003
- David Martin Fisher Director · appointed 2002 · resigned 2011
- Christopher Reginald Marden Director · appointed 2002 · resigned 2011
- David Hughes Secretary · appointed 2002 · resigned 2010
- David Chalk Director · appointed 2002 · resigned 2017
- Ann Wanda Marsell Director · appointed 1999 · resigned 2002
- Ian Martin Smith Secretary · appointed 1999 · resigned 2000
- Brian Alistair Corsie Steel Director · appointed 1998 · resigned 1999
- Robert Snyder Director · appointed 1997 · resigned 1998
- John Vernon Secretary · appointed 1995 · resigned 2012
Directors and officers on the Companies House record, current and former.
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