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Company

Technical Connection Limited

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

Network

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

Who leads it

Previous officers 10

  1. Andrew Haydn Cullen-Jones 2020-2024 Director View profile
  2. Karen Stevens 2018-2020 Director View profile
  3. Edward Spencer Grant 2017-2024 Director View profile
  4. Peter Coulter 2016-2018 Director View profile
  5. Iain Rob Rayner 2016-2018 Director View profile
  6. Nigel Christopher Emson 2013-2014 Director View profile
  7. Stuart John Lumsden 2008-2014 Director View profile
  8. David John Etherington 2003-2012 Director View profile
  9. James Kingsley Reeve 2003-2004 Director View profile
  10. David John Llewellyn Woolley 1996-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/03/1996

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.

Group

  1. Technical Connection Limited is controlled by ST. James's Place Wealth Management Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-29 · source: Companies House PSC register
  2. ST. James's Place Wealth Management Group Limited is controlled by ST. James's Place PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ST. James's Place PLC.

31 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

11.6y median 7.2y
average tenure
30.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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 3Business services 1Education 1Other services 1Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03178474
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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