Company
Effectech Limited
Effectech Limited is an active UK company (number 03226474), incorporated 1996, with 4 current directors including Julian Michael Bland and Susan Kathleen Kelly. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Sally Ann Williams 2022-2026 View profile
- Benjamin Patterson 2022-2024 View profile
- Dr Paul Holland 2001-2024 View profile
- Patrick Allan Wallis 1996-2013 View profile
- Dr Richard Peter Mounce 1996-2010 View profile
- Dr Gavin Daniel Squire 1996-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/07/1996
Ownership
Owned by (2) 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.
- Invertone Limited
75-100% shares · notified 2016-12-01 - Confiance Limited ceased 2016-12-01
25-50% shares, significant influence (trust) · notified 2016-04-06
Group
- Effectech Limited
is controlled by Invertone Limited
Evidence
active 75-100% shares · notified 2016-12-01 · source: Companies House PSC register - Invertone Limited
is controlled by Linde UK Holdings NO.2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-02 · source: Companies House PSC register
Ultimately controlled by Linde UK Holdings NO.2 Limited.
5 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
- Susan Kathleen Kelly Director · appointed 2024
- Kerry Alison Larkin Director · appointed 2024
- Jennifer Frances Huihana Allen Director · appointed 2022
- Julian Michael Bland Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Kerry Alison Larkin Director · appointed 2024
Portfolio (3)
- Susan Kathleen Kelly Director · appointed 2024
- Jennifer Frances Huihana Allen Director · appointed 2022
- Julian Michael Bland Director · appointed 2026
Left in the last 12 months
- Sally Ann Williams Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03226474
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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