Ferranti Tapchangers Limited
Company 03952417 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.
1 directors on the board
- Julie Wynne Director · appointed 2026
Also govern a charity
Left in the last 12 months
- John Humble Director · appointed 2021 · resigned 2026
- Hiscock, Jonathan Nicholas, Dr Director · appointed 2017 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Wirral Hospice ST John's 1 shared director
- EA Technology Limited 1 shared director
- Fundamentals Limited 1 shared director
- Wirral Hospice ST Johns Enterprises Limited 1 shared director
- Powerline Technologies LTD 1 shared director
- Powerline Developments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03952417 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2000 |
| Address | CAPENHURST TECHNOLOGY PARK, CAPENHURST, CHESTER, CHESHIRE, CH1 6ES |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Herbert Barton ceased 2017-04-28
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Norman Lees ceased 2017-04-28
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Fundamentals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-28
Officers (6)
- Julie Wynne Director · appointed 2026
Show 5 former officers
- John Humble Director · appointed 2021 · resigned 2026
- David Henry Bage Director · appointed 2017 · resigned 2024
- Hiscock, Jonathan Nicholas, Dr Director · appointed 2017 · resigned 2026
- Norman Lees Secretary · appointed 2000 · resigned 2017
- Herbert Barton Director · appointed 2000 · resigned 2017
Directors and officers on the Companies House record, current and former.
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