Duco Technology Limited
Company 05686389 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Christian Nentwich Director · appointed 2006
- Danielle Elizabeth Price Director · appointed 2024
Directors past 6 years
- Christian Nentwich Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Christian Nentwich Director · appointed 2006
- Danielle Elizabeth Price Director · appointed 2024
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Kids Inspire 1 shared director
- Duco Technology Topco Limited 1 shared director
- Duco Technology Midco Limited 1 shared director
- Duco Technology Holding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05686389 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2006 |
| Address | PANAGRAM 2ND FLOOR, 27 GOSWELL ROAD, LONDON, EC1M 7AN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Michael Anthony Marconi ceased 2018-01-23
25-50% shares, 25-50% voting · notified 2016-04-06 - Christian Nentwich ceased 2018-01-23
25-50% shares, 25-50% voting · notified 2016-04-06 - Duco Technology Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-02 - NEX Optimisation Limited ceased 2021-08-02
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07213000
75-100% shares · notified 2016-04-06
Officers (13)
- Danielle Elizabeth Price Director · appointed 2024
- Christian Nentwich Director · appointed 2006
Show 11 former officers
- Cristobal Conde Director · appointed 2020 · resigned 2021
- Kirsten Osgood Wolberg Director · appointed 2020 · resigned 2021
- Brian Harold Zboril Director · appointed 2019 · resigned 2021
- Spencer George Lake Director · appointed 2018 · resigned 2021
- Peter Brian Sobiloff Director · appointed 2018 · resigned 2021
- Lorraine Emma Barclay Director · appointed 2014 · resigned 2018
- Mark Ian Beeston Director · appointed 2014 · resigned 2018
- Steve Gibson Director · appointed 2011 · resigned 2019
- Michael Anthony Marconi Director · appointed 2010 · resigned 2018
- Kevin Michael Kennedy Secretary · appointed 2006 · resigned 2010
- Ramin Dilmaghanian Secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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