Techmodal Limited
Company 05642844 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BAE Systems Applied Intelligence Limited 1 shared director
- Detica Group Limited 1 shared director
- Kirintec Limited 1 shared director
- BAE Systems Applied Intelligence (International) Limited 1 shared director
- Nexus Defence Limited 1 shared director
- In-Space Missions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05642844 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2005 |
| Address | VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Bae Systems Surface Ships (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David Keith Evans ceased 2020 British
ownership of shares 25-50% - Mr Martin John Frank Jonik ceased 2020 British
ownership of shares 25-50%
Officers (16)
- BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
- Oliver Peter Jonathan Waghorn Director · appointed 2024
- Bruce Martin Director · appointed 2023
Show 13 former officers
- Katherine Alexandra Prior Secretary · appointed 2024 · resigned 2025
- Rachel Helen Forbes Director · appointed 2022 · resigned 2024
- David John Lawton Director · appointed 2022 · resigned 2023
- Ann-Louise Holding Secretary · appointed 2020 · resigned 2024
- David Edward Bristow Director · appointed 2020 · resigned 2022
- David John Mitchard Director · appointed 2020 · resigned 2022
- Neil Antony Firth Director · appointed 2019 · resigned 2020
- Christopher Andrew Jones Director · appointed 2017 · resigned 2018
- Kempton William Cannons Director · appointed 2017 · resigned 2019
- Oliver Houseman Director · appointed 2007 · resigned 2016
- Graham Anthony Jenner Secretary · appointed 2006 · resigned 2007
- Martin Jonik Director · appointed 2005 · resigned 2020
- David Keith Evans Secretary · appointed 2005 · resigned 2020
Directors and officers on the Companies House record, current and former.
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