Tandberg Products UK Limited

Company 04616240 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.

Board DNA

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

directors on the board

9.3y median 9.3y

average tenure

9.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 8Other services 2Business services 1Professional 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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

NDS Group Limited 1 shared director
Cisco Systems Limited 1 shared director
Tandberg Telecom UK Limited 1 shared director
Broadsoft LTD 1 shared director
Samknows Limited 1 shared director
NDS Finance Limited 1 shared director

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

Company details

Number	04616240
Status	Active
Type	Private Limited Company
Incorporated	12/12/2002
Address	9-11 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, TW14 8HA
Accounts next due	30/04/2027
Accounts last made up	26/07/2025

Industry (SIC)

26200 - Manufacture of computers and peripheral equipment

Ownership - persons with significant control (1)

Cisco International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

Rashid, Sajaid Director · appointed 2017
Russell, Jeffery John Former Director · appointed 2011 · resigned 2025
Sweet, David James Former Director · appointed 2011 · resigned 2017
Bigmore, Daren Former Secretary · appointed 2009 · resigned 2011
Winge, Odd Johnny Former Director · appointed 2007 · resigned 2011
Olsen, Geir Langfeldt Former Secretary · appointed 2007 · resigned 2011
Macdonald, William Muir Former Director · appointed 2003 · resigned 2007
Holloway, David John Former Director · appointed 2003 · resigned 2010
Richer, Mark David Former Director · appointed 2002 · resigned 2007
BLG (Professional Services) Limited Former Corporate-secretary · appointed 2002 · resigned 2005

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

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