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Company · Swindon Liquidation

Tetronics Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tetronics Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Sir Peter James Mason 2019-2019 Director View profile
  2. Graeme Stuart Rumbol 2016-2020 Director View profile
  3. Andrew Edward Instance 2016-2019 Director View profile
  4. Mark Dyson 2011-2012 Director View profile
  5. Alexander Bard 2004-2019 Director View profile
  6. Henry Lafferty 2004-2019 Director View profile
  7. Paris Moayedi 2004-2019 Director View profile
  8. Anthony Gordon Thorne 2004-2019 Secretary 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
Activities of head offices
Incorporated
17/06/2004
Registered office
Swindon

Ownership

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.

Group

  1. Tetronics Holdings Limited is controlled by David John Instance
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-10-03, ceased 2019-12-13 · source: Companies House PSC register

Ultimately controlled by David John Instance.

5 other companies 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

10.4y median 10.4y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Manufacturing 2Utilities 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05156468
Status
Liquidation
Type
Private Limited Company
Accounts next due
22/03/2021
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data