The Governance RegisterEdition 2026 · Compiled 12th July 2026

Technical Direct (UK) Limited

Company 04478615 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
10.6y median 10.6y
average tenure
20.8y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Professional services 2Tech and media 2Finance 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04478615
StatusActive
TypePrivate Limited Company
Incorporated05/07/2002
AddressYORK FARM BUSINESS CENTRE, WATLING STREET EAST, TOWCESTER, NORTHAMPTONSHIRE, NN12 8EU
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (3)

  • Woodbourne Bolbeck Limited
    ownership of shares 75-100%
  • Mr Patrick James Pakes ceased British
    significant influence or control
  • Mr Terry Brian Powell ceased British
    significant influence or control

Officers (8)

  • Pennington, Craig John Director · appointed 2026
  • Powell, Terry Brian Director · appointed 2005
  • Pakes, Patrick James Secretary · appointed 2005
  • Rooney, Tim Patrick Former Director · appointed 2024 · resigned 2026
  • Mooney, Terry Former Director · appointed 2005 · resigned 2006
  • Rimmer, Dawn Isobel Former Secretary · appointed 2003 · resigned 2006
  • Rimmer, Neil David Former Secretary · appointed 2003 · resigned 2006
  • Furner, Louise Alison Former Secretary · appointed 2002 · resigned 2003

Directors and officers on the Companies House record, current and former.

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