Technical Connection Limited
Company 03178474 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.
- Scout Association Trust Corporation(the) 1 shared director
- ST. James's Place UK PLC 1 shared director
- James Allen's Girls' School 1 shared director
- The Holiday Homes Trust 1 shared director
- ST. James's Place Nominees Limited 1 shared director
- ST. James's Place Investment Administration Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03178474 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/1996 |
| Address | ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1FP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- St. James's Place Wealth Management Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Alexandra Loydon Director · appointed 2024
- Claire Louise Trott Director · appointed 2020
- Ian Donald Mackenzie Director · appointed 2018
- ST. James's Place Corporate Secretary Limited Corporate-secretary · appointed 2016
- Tony Keith Wickenden Director · appointed 1996
Show 10 former officers
- Andrew Haydn Cullen-Jones Director · appointed 2020 · resigned 2024
- Karen Stevens Director · appointed 2018 · resigned 2020
- Edward Spencer Grant Director · appointed 2017 · resigned 2024
- Peter Coulter Director · appointed 2016 · resigned 2018
- Iain Rob Rayner Director · appointed 2016 · resigned 2018
- Nigel Christopher Emson Director · appointed 2013 · resigned 2014
- Stuart John Lumsden Director · appointed 2008 · resigned 2014
- David John Etherington Director · appointed 2003 · resigned 2012
- James Kingsley Reeve Director · appointed 2003 · resigned 2004
- David John Llewellyn Woolley Director · appointed 1996 · resigned 2021
Directors and officers on the Companies House record, current and former.
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