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Company · Camberley

Techmodal Limited

Information technology consultancy activities

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

Network

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

Who leads it

Previous officers 13

  1. Rachel Helen Forbes 2022-2024 Director View profile
  2. David John Lawton 2022-2023 Director View profile
  3. David Edward Bristow 2020-2022 Director View profile
  4. David John Mitchard 2020-2022 Director View profile
  5. Neil Antony Firth 2019-2020 Director View profile
  6. Christopher Andrew Jones 2017-2018 Director View profile
  7. Kempton William Cannons 2017-2019 Director View profile
  8. Oliver Houseman 2007-2016 Director View profile
  9. Martin Jonik 2005-2020 Director View profile
  10. Katherine Alexandra Prior 2024-2025 Secretary View profile
  11. Ann-Louise Holding 2020-2024 Secretary View profile
  12. Graham Anthony Jenner 2006-2007 Secretary View profile
  13. David Keith Evans 2005-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities
Incorporated
02/12/2005
Registered office
Camberley
Previous names
Foursquares Operations Limited (until 30/05/2007)

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.

  • David Keith Evans ceased 2020-08-19
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • BAE Systems Surface Ships (Holdings) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-08-19
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Techmodal Limited is controlled by David Keith Evans
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2020-08-19 · source: Companies House PSC register

Ultimately controlled by David Keith Evans.

2 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.

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.

2 directors on the board

2.4y median 2.4y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
1
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 2Tech and media 2Finance 1Retail and trade 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.

Sources

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

Record details
Company number
05642844
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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