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Company

Tethrix LTD

Tethrix LTD is an active UK company (number 05314289), incorporated 2004, with 1 current director, Peter Georg Wahl. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Tethrix LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Nikola Rodin 2026-2026 Director View profile
  2. Christophe Giovannetti 2008-2026 Director View profile
  3. Cristopher Phillips 2005-2008 Director View profile
  4. Bryan Tarttelin 2004-2010 Director View profile
  5. Amedia LTD 2013-2016 Corporate-secretary View profile
  6. Alison Shirley Pauline Smith 2005-2012 Secretary View profile
  7. Andrew Victor William Greenfield 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/12/2004

Ownership

Owned by (2) 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. Tethrix LTD is controlled by Nikola Rodin
    Evidence
    active 75-100% voting · notified 2026-01-05 · source: Companies House PSC register

Ultimately controlled by Nikola Rodin.

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.

Financials

Net assets
-£221,458
Cash
£7,296
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
05314289
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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