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Company · Cramlington

Techflow Marine LTD

Other manufacturing n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 5

  1. Kenneth Brian Beattie 2011-2024 Director View profile
  2. Bryan Percy Beattie 2011-2024 Director View profile
  3. Dr Ian Craig 2005-2011 Director View profile
  4. Ian Craig 2013-2015 Secretary View profile
  5. Cristopher Alan Peacock 2005-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other manufacturing n.e.c.
Incorporated
11/07/2005
Registered office
Cramlington

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.

Group

  1. Techflow Marine LTD is controlled by Kenneth Brian Beattie
    Evidence
    active 25-50% shares, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kenneth Brian Beattie.

14 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.

Financials

Net assets
£11,733,493
Total assets
£12,652,977
Cash
£1,292,740
Employees
0.64
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,756,724

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

4 directors on the board

14.7y median 15.1y
average tenure
21y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 9Finance 5Professional services 3Property 3Dormant 2Construction 1Hospitality 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05505237
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 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