Technica Solutions (UK) Limited
Company 03734979 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.
2 directors on the board
- Craig Warren Fisher Director · appointed 2012
- David Brian Izen Director · appointed 1999
Directors past 6 years
- Craig Warren Fisher Director · appointed 2012
- David Brian Izen Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Craig Warren Fisher Director · appointed 2012
- David Brian Izen Director · appointed 1999
Also govern a charity
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 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.
Connected through a shared director
- Technica Design LTD 1 shared director
- Myisrael 1 shared director
Deterministic, from public records.
Company details
| Number | 03734979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1999 |
| Address | ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- David Brian Izen
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (5)
- David Izen Secretary · appointed 2012
- Craig Warren Fisher Director · appointed 2012
- David Brian Izen Director · appointed 1999
Show 2 former officers
- Jason Ozin Director · appointed 2012 · resigned 2017
- Gillian Bernice Izen Secretary · appointed 1999 · resigned 2012
Directors and officers on the Companies House record, current and former.
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