Technical Surfaces Limited
Company 03614587 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sportex Group Limited 2 shared directors
- Jack James Group Limited 2 shared directors
- Sportex Recycling LTD 2 shared directors
- The Sports and Play Construction Association 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03614587 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/1998 |
| Address | UNIT 2 MERIDIAN WEST, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Jack James Group Limited
ownership of shares 75-100% - Mr Jonathan Hugh Gunn ceased 2021 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Gregory John Hill ceased 2019 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Rhianna Mae Hill ceased 2021 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Joanne Karen Hill ceased 2021 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Phoebe Rose Hill ceased 2021 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (5)
- Jamie David Blamire Director · appointed 2021
- Luke Andrew Mcgeechan Director · appointed 2021
Show 3 former officers
- Mandy Joanne Hutchinson Secretary · appointed 2004 · resigned 2021
- Jonathan Hugh Gunn Director · appointed 1998 · resigned 2021
- Gregory John Hill Secretary · appointed 1998 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record