Cast TEC Limited
Company 04537351 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.
Sign in, freeBoard 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.
4 directors on the board
- Brian Hart Director · appointed 2003
- Geoffrey Moore Director · appointed 2002
- Marc Hayes Director · appointed 2023
- Anthony Byrne Director · appointed 2003
Directors past 6 years
- Brian Hart Director · appointed 2003
- Geoffrey Moore Director · appointed 2002
- Anthony Byrne Director · appointed 2003
First-time vs portfolio directors
First-time (3)
- Brian Hart Director · appointed 2003
- Marc Hayes Director · appointed 2023
- Anthony Byrne Director · appointed 2003
Portfolio (1)
- Geoffrey Moore Director · appointed 2002
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Arbeia Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04537351 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2002 |
| Address | UNIT 3B EAST SIDE, TYNEDOCK, SOUTH SHIELDS, TYNE AND WEAR, NE33 5SP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Geoffrey Moore
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
Officers (8)
- Marc Hayes Director · appointed 2023
- Nithiyaraj Ellayathamby Secretary · appointed 2012
- Brian Hart Director · appointed 2003
- Anthony Byrne Director · appointed 2003
- Geoffrey Moore Director · appointed 2002
Show 3 former officers
- Geoffrey Moore Secretary · appointed 2010 · resigned 2012
- Graham Frend Secretary · appointed 2003 · resigned 2010
- Andrea Holt Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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