Technics Group Limited
Company 03802518 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
- Graham Owen Mills Director · appointed 1999
- John Marcus Macintyre Director · appointed 2021
Directors past 6 years
- Graham Owen Mills Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Graham Owen Mills Director · appointed 1999
- John Marcus Macintyre Director · appointed 2021
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
- Sitechnics Limited 2 shared directors
- Subtechnics Limited 2 shared directors
- Earth Environmental & Geotechnical LTD 2 shared directors
- Earth Environmental & Geotechnical (Southern) LTD 2 shared directors
- Earth Environmental & Geotechnical (North East) LTD 2 shared directors
Connected through a shared director
- Merrow Business Park Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03802518 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1999 |
| Address | TECHNICS HOUSE UNIT 1M, MERROW BUSINESS PARK, GUILDFORD, GU4 7WA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Graham Owen Mills
75-100% shares · notified 2016-04-08
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Subtechnics Limited
significant influence · notified 2021-03-01 - Earth Environmental & Geotechnical LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-03 - Earth Environmental & Geotechnical (Southern) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-03 - Earth Environmental & Geotechnical (North East) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-03
Officers (5)
- John Marcus Macintyre Director · appointed 2021
- Graham Owen Mills Director · appointed 1999
Show 3 former officers
- Tracy Ann Mcisaac Secretary · appointed 2003 · resigned 2008
- Allan George Wilkie Secretary · appointed 2003 · resigned 2003
- Maria Mills Secretary · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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