Company · Towcester
Technical Direct (UK) Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Tim Patrick Rooney 2024-2026 View profile
- Terry Mooney 2005-2006 View profile
- Dawn Isobel Rimmer 2003-2006 View profile
- Neil David Rimmer 2003-2006 View profile
- Louise Alison Furner 2002-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Business and domestic software development
- Incorporated
- 05/07/2002
- Registered office
- Towcester
Ownership
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.
- Patrick James Pakes ceased 2024-07-03
significant influence · notified 2016-07-04 - Terry Brian Powell ceased 2024-07-03
significant influence · notified 2016-07-04 - Woodbourne Bolbeck Limited
75-100% shares · notified 2016-04-06
Group
- Technical Direct (UK) Limited
is controlled by Patrick James Pakes
Evidence
ceased significant influence · notified 2016-07-04, ceased 2024-07-03 · source: Companies House PSC register
Ultimately controlled by Patrick James Pakes.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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 John Pennington Director · appointed 2026
- Terry Brian Powell Director · appointed 2005
Directors past 6 years
- Terry Brian Powell Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Craig John Pennington Director · appointed 2026
- Terry Brian Powell Director · appointed 2005
Left in the last 12 months
- Tim Patrick Rooney Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04478615
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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