Techex Europe Limited
Company 03231076 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Scott John Kewley Director · appointed 2024
- Camilla Louise Bergman Bailey Director · appointed 2022
- Richard Olof Bergman Bailey Director · appointed 2015
Directors past 6 years
- Richard Olof Bergman Bailey Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Scott John Kewley Director · appointed 2024
- Camilla Louise Bergman Bailey Director · appointed 2022
- Richard Olof Bergman Bailey Director · appointed 2015
Left in the last 12 months
- Simon Anthony Mort Director · appointed 2024 · 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.
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
- Techex Limited 3 shared directors
- Tampa 123 Limited 3 shared directors
- Tampa 456 Limited 3 shared directors
- Tampa 789 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03231076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/1996 |
| Address | GREENWOOD HOUSE, LONDON ROAD, BRACKNELL, RG12 2AA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Richard Olof Bergman Bailey ceased 2022-06-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tampa 789 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Techex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Scott John Kewley Director · appointed 2024
- Camilla Louise Bergman Bailey Director · appointed 2022
- Richard Olof Bergman Bailey Director · appointed 2015
Show 7 former officers
- Simon Anthony Mort Director · appointed 2024 · resigned 2026
- Dominic Robert Nile Ely Director · appointed 2022 · resigned 2023
- Andrew Charles Bond Secretary · appointed 1997 · resigned 2022
- Christopher Adrian Bailey Director · appointed 1996 · resigned 2015
- Satwant Singh Bagal Secretary · appointed 1996 · resigned 1997
- Jonathan David Loake Secretary · appointed 1996 · resigned 1996
- Andrew John Gowans Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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