Kapow Technologies Limited
Company 05314933 Active
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tungsten Automation UK Limited 2 shared directors
- Tungsten Holdings International Limited 2 shared directors
- Tungsten US Holdings Limited 2 shared directors
- Tungsten Automation England Limited 1 shared director
- Tungsten TEN Limited 1 shared director
- Tungsten Automation Northern Ireland Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05314933 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2004 |
| Address | POUNTNEY HILL HOUSE, 6 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Tungsten London Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Kofax Investment Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Martin Gustav Oberholzer Director · appointed 2016
- Christian Jorg Franz Hefner Director · appointed 2013
Show 15 former officers
- Townsend, Cort Steven, Mr. Secretary · appointed 2017 · resigned 2025
- Cort Steven Townsend Director · appointed 2016 · resigned 2025
- Patton, Robert James, Mr. Director · appointed 2015 · resigned 2017
- Patton, Robert James, Mr. Secretary · appointed 2015 · resigned 2017
- James Arnold Director · appointed 2013 · resigned 2016
- Bradford Weller Director · appointed 2013 · resigned 2015
- Bradford Weller Secretary · appointed 2013 · resigned 2015
- Mark Finkel Secretary · appointed 2010 · resigned 2013
- Robert Steiner Director · appointed 2007 · resigned 2008
- John Cimral Director · appointed 2007 · resigned 2008
- Jonathan Pinchas Spira Secretary · appointed 2007 · resigned 2007
- Chester Hurtado Secretary · appointed 2006 · resigned 2006
- Stefan Andreassen Director · appointed 2004 · resigned 2013
- David Schjelde Secretary · appointed 2004 · resigned 2006
- Thomas Weilby Knudsen Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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