Techpoint Shared Services Limited
Company 04509156 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.
3 directors on the board
- Daniel Croft Director · appointed 2002
- Perry William Duffill Director · appointed 2024
- Jennifer Drake Director · appointed 2024
Directors past 6 years
- Daniel Croft Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Daniel Croft Director · appointed 2002
- Perry William Duffill Director · appointed 2024
- Jennifer Drake Director · appointed 2024
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
- Techpoint Fast Track Solutions Limited 3 shared directors
- Interconics Limited 3 shared directors
- Golledge Electronics Limited 3 shared directors
- POD Midco Limited 3 shared directors
- Techpoint Group LTD 3 shared directors
- POD Bidco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04509156 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2002 |
| Address | UNIT 1 MUNDFORD ROAD TRADING, ESTATE, THETFORD, NORFOLK, IP24 1HX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 30/07/2025 |
Industry (SIC)
Owned by (2) 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.
- Daniel Croft ceased 2020-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - confirmed: also a director of this company - POD Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-30
Officers (14)
- Perry William Duffill Director · appointed 2024
- Jennifer Drake Director · appointed 2024
- Daniel Croft Director · appointed 2002
Show 11 former officers
- Stephen Wing Secretary · appointed 2025 · resigned 2026
- Gary Wearing Director · appointed 2022 · resigned 2023
- Gary Mitchell Director · appointed 2022 · resigned 2024
- Matthew Graham Negus Director · appointed 2020 · resigned 2024
- Anthony James Newman Director · appointed 2017 · resigned 2022
- Grace Luppi Secretary · appointed 2016 · resigned 2020
- Daniel Croft Secretary · appointed 2013 · resigned 2016
- Steven Kenneth O'Leary Director · appointed 2009 · resigned 2020
- David Thomas Bradford Director · appointed 2003 · resigned 2016
- Vincent Craig Croft Director · appointed 2002 · resigned 2013
- Daniel Croft Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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