Technetix Group Limited
Company 05303822 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.
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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.
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
9.6y median 7.6y
average tenure
21.6y
longest tenure
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
- Buechner, Colin, Dr 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.
Tech and media 3Manufacturing 2Professional 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
- 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.
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
- Technetix Limited 2 shared directors
Connected through a shared director
- Employee Volunteering Group Limited 1 shared director
- E2E-Group Limited 1 shared director
- Founders 4 Founders LTD 1 shared director
- Waracle Holding Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05303822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2004 |
| Address | INNOVATION HOUSE TECHNETIX BUSINESS PARK, MUDDLESWOOD ROAD, ALBOURNE, HASSOCKS, WEST SUSSEX, BN6 9EB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Technetix Limited
75-100% shares · notified 2016-04-06
Officers (26)
- Luk Bruynseels Director · appointed 2026
- Tony Werner Director · appointed 2024
- Philip James Deakin Director · appointed 2024
- Thomas William Plowman Secretary · appointed 2023
- Dirk Jan Ariesen Director · appointed 2018
- John Henry Brougham Director · appointed 2010
- Duncan James Mcintyre Director · appointed 2009
- Paul Antony Broadhurst Director · appointed 2004
Show 18 former officers
- Robert Bell Secretary · appointed 2023 · resigned 2023
- Robert Bell Director · appointed 2022 · resigned 2023
- Emma Louise Hamilton Secretary · appointed 2018 · resigned 2023
- Buechner, Colin, Dr Director · appointed 2016 · resigned 2026
- Andrew Kellett Secretary · appointed 2014 · resigned 2018
- Andrew Kellett Director · appointed 2014 · resigned 2022
- Andrew John Gordon Chater Secretary · appointed 2013 · resigned 2014
- Diane Marie Connolly Secretary · appointed 2011 · resigned 2013
- Clive Leonard Mayne Director · appointed 2009 · resigned 2010
- Andrew John Gordon Chater Secretary · appointed 2009 · resigned 2014
- Nikaila Susan Beckett Director · appointed 2008 · resigned 2009
- Jeffery Lindsay Hewitt Director · appointed 2006 · resigned 2007
- Gerrit Jan Alberts Weelink Director · appointed 2005 · resigned 2006
- Keith Mothersdale Director · appointed 2005 · resigned 2009
- Johannes Gerardus Huizer Director · appointed 2005 · resigned 2007
- Michael Richard Nye Director · appointed 2005 · resigned 2009
- Bryan Levine Director · appointed 2004 · resigned 2008
- Peter William Lloyd Morgan Director · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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