Company · Albourne, Hassocks
Technetix Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Luk BruynseelsDirector · since 2026
- Tony WernerDirector · since 2024
- Philip James DeakinDirector · since 2024
- Dirk Jan AriesenDirector · since 2018
- John Henry BroughamDirector · since 2010
- Duncan James McintyreDirector · since 2009
- Paul Antony BroadhurstDirector · since 2004
- Thomas William PlowmanSecretary · since 2023
Previous officers 18
- Robert Bell 2022-2023 View profile
- Dr Colin Buechner 2016-2026 View profile
- Andrew Kellett 2014-2022 View profile
- Clive Leonard Mayne 2009-2010 View profile
- Nikaila Susan Beckett 2008-2009 View profile
- Jeffery Lindsay Hewitt 2006-2007 View profile
- Gerrit Jan Alberts Weelink 2005-2006 View profile
- Keith Mothersdale 2005-2009 View profile
- Johannes Gerardus Huizer 2005-2007 View profile
- Michael Richard Nye 2005-2009 View profile
- Bryan Levine 2004-2008 View profile
- Peter William Lloyd Morgan 2004-2009 View profile
- Robert Bell 2023-2023 View profile
- Emma Louise Hamilton 2018-2023 View profile
- Andrew Kellett 2014-2018 View profile
- Andrew John Gordon Chater 2013-2014 View profile
- Diane Marie Connolly 2011-2013 View profile
- Andrew John Gordon Chater 2009-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 03/12/2004
- Registered office
- Albourne, Hassocks
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.
- Paul Antony Broadhurst
50-75% shares · notified 2016-04-06
Group
- Technetix Group Limited
is controlled by Paul Antony Broadhurst
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Antony Broadhurst.
3 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.
7 directors on the board
- Philip James Deakin Director · appointed 2024
- Duncan James Mcintyre Director · appointed 2009
- Paul Antony Broadhurst Director · appointed 2004
- John Henry Brougham Director · appointed 2010
- Tony Werner Director · appointed 2024
- Dirk Jan Ariesen Director · appointed 2018
- Luk Bruynseels Director · appointed 2026
Directors past 6 years
- Duncan James Mcintyre Director · appointed 2009
- Paul Antony Broadhurst Director · appointed 2004
- John Henry Brougham Director · appointed 2010
- Dirk Jan Ariesen Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- John Henry Brougham Director · appointed 2010
- Tony Werner Director · appointed 2024
- Dirk Jan Ariesen Director · appointed 2018
- Luk Bruynseels Director · appointed 2026
Portfolio (3)
- Philip James Deakin Director · appointed 2024
- Duncan James Mcintyre Director · appointed 2009
- Paul Antony Broadhurst Director · appointed 2004
Also govern a charity
Left in the last 12 months
- Dr Colin Buechner Director · appointed 2016 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05303822
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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