Tungsten Automation England Limited
Company 03958038 Active
Connected board network
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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
- Martin Gustav Oberholzer Director · appointed 2022
- Christian JöRg Franz Hefner Director · appointed 2022
4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Martin Gustav Oberholzer Director · appointed 2022
- Christian JöRg Franz Hefner Director · appointed 2022
0
also govern a charity
1
left in the last 12 months
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.
Tech and media 4Finance 2Business services 1
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
- Tungsten TEN Limited 2 shared directors
Connected through a shared director
- Tungsten Automation UK Limited 1 shared director
- Tungsten Holdings International Limited 1 shared director
- Kapow Technologies Limited 1 shared director
- Tungsten US Holdings Limited 1 shared director
- Tungsten Automation Northern Ireland Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03958038 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2000 |
| Address | POUNTNEY HILL HOUSE, 6 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
63110 - Data processing, hosting and related activities
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.
- Tungsten TEN Limited
75-100% shares · notified 2016-04-06
Officers (33)
- Martin Gustav Oberholzer Director · appointed 2022
- Christian JöRg Franz Hefner Director · appointed 2022
Show 31 former officers
- Cort Steven Townsend Secretary · appointed 2022 · resigned 2025
- Christiaan Thomas Allen Director · appointed 2020 · resigned 2020
- Andrew John Lemonofides Director · appointed 2020 · resigned 2021
- David Michael Williams Director · appointed 2015 · resigned 2020
- Patrick Thomas Clark Director · appointed 2014 · resigned 2022
- Lincoln Peter Munro Jopp Director · appointed 2014 · resigned 2016
- Edmund George Imjin Fosbroke Truell Director · appointed 2013 · resigned 2016
- Jeffrey Philip Belkin Director · appointed 2013 · resigned 2015
- Paul William Hewitt Director · appointed 2012 · resigned 2013
- Luke William Mckeever Director · appointed 2011 · resigned 2014
- Nicholas John Habgood Director · appointed 2011 · resigned 2013
- Robin Wooldridge Secretary · appointed 2009 · resigned 2014
- Robin Wooldridge Director · appointed 2009 · resigned 2014
- Alec Charles Holmes Director · appointed 2009 · resigned 2014
- Henry William Baines Sallitt Director · appointed 2008 · resigned 2013
- Alan Christopher Bates Director · appointed 2005 · resigned 2008
- Leigh Mark Woolley Secretary · appointed 2005 · resigned 2009
- James Stewart Gunn Secretary · appointed 2005 · resigned 2010
- David Baxter Newlands Director · appointed 2004 · resigned 2011
- Thomas David Jennings Director · appointed 2004 · resigned 2005
- Deepak Malik Director · appointed 2004 · resigned 2013
- David Patchen Director · appointed 2002 · resigned 2004
- Kenneth Richard Andre Ibbett Director · appointed 2002 · resigned 2011
- Javier Munoz Director · appointed 2002 · resigned 2002
- Mark Ian Bruce Woodall Director · appointed 2001 · resigned 2002
- Wcphd Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2005
- Joan Beck Director · appointed 2001 · resigned 2013
- Stefan John Foryszewski Secretary · appointed 2000 · resigned 2014
- Alain Falys Director · appointed 2000 · resigned 2005
- Christopher John Lowrie Director · appointed 2000 · resigned 2002
- John Richard Jermy Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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