TEK 4 Limited

Company 04989875 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

6.7y median 2.1y

average tenure

22.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Retail and trade 11Business services 7Finance 4Manufacturing 4Other services 2Education 1Professional services 1Property 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

TEK 4 Group 2022 Limited 4 shared directors
UFM Worldwide 1 shared director
National Young Life Campaign Trust Limited(the) 1 shared director
A.A. Brown Engineering LTD 1 shared director
Outreach Properties Limited 1 shared director
Gorsey Twenty Three Limited 1 shared director

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

Company details

Number	04989875
Status	Active
Type	Private Limited Company
Incorporated	09/12/2003
Address	WHITTLE PLACE 15 ROSE WAY, BLABY, LEICESTER, LE8 4BY
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

28990 - Manufacture of other special-purpose machinery n.e.c.

Ownership - persons with significant control (3)

Tek 4 Group 2022 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Jason Elliot Duffin ceased 2022 British
ownership of shares 25-50% voting rights 25-50%
Mrs Susan Rosemary Duffin ceased 2022 British
ownership of shares 25-50% voting rights 25-50%

Officers (6)

Christopher Richard Payne Director · appointed 2026
Christopher Richard Garton Director · appointed 2026
Robin Neil Womersley Director · appointed 2022
Jason Elliot Duffin Director · appointed 2003

Show 2 former officers

Paul Adrian Ward Director · appointed 2023 · resigned 2024
Susan Rosemary Duffin Director · appointed 2003 · resigned 2022

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

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