Tetronics Holdings Limited
Company 05156468 Liquidation
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.
2 directors on the board
- Gary John Hills Director · appointed 2012
- Marc Craig Veitch Director · appointed 2019
Directors past 6 years
- Gary John Hills Director · appointed 2012
- Marc Craig Veitch Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Gary John Hills Director · appointed 2012
- Marc Craig Veitch Director · appointed 2019
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Tetronics (International) Limited 2 shared directors
Connected through a shared director
- Platinum Recoveries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05156468 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 17/06/2004 |
| Address | MARSTON GATE STIRLING ROAD, SOUTH MARSTON INDUSTRIAL ESTATE, SWINDON, SN3 4DE |
| Accounts next due | 22/03/2021 |
| Accounts last made up | 30/06/2018 |
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.
- David John Instance ceased 2019-12-13
25-50% shares, 25-50% voting · notified 2019-10-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tetronics (International) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Marc Craig Veitch Director · appointed 2019
- Gary John Hills Director · appointed 2012
- Gary John Hills Secretary · appointed 2010
Show 8 former officers
- Mason, Peter James, Sir Director · appointed 2019 · resigned 2019
- Graeme Stuart Rumbol Director · appointed 2016 · resigned 2020
- Andrew Edward Instance Director · appointed 2016 · resigned 2019
- Mark Dyson Director · appointed 2011 · resigned 2012
- Alexander Bard Director · appointed 2004 · resigned 2019
- Anthony Gordon Thorne Secretary · appointed 2004 · resigned 2019
- Henry Lafferty Director · appointed 2004 · resigned 2019
- Paris Moayedi Director · appointed 2004 · resigned 2019
Directors and officers on the Companies House record, current and former.
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