Test Equipment Asset Management Limited

Company 05760974 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.3y median 6.5y

average tenure

6.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 6Business services 5

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

Electro Rent LV LTD 3 shared directors
Newmir Limited 3 shared directors
Livingston Group Limited 3 shared directors
Electro Rent UK Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05760974
Status	Active
Type	Private Limited Company
Incorporated	29/03/2006
Address	UNIT 1 WAVERLEY INDUSTRIAL ESTATE, HAILSHAM DRIVE, HARROW, MIDDLESEX, HA1 4TR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (5)

Electro Rent Corporation
ownership of shares 75-100% ownership of shares 75-100% as firm
Mr. Nigel Forbes Rennie ceased British
significant influence or control significant influence or control as firm
Mr. Gregory Lupton Wilkinson ceased American
significant influence or control significant influence or control as firm
Mr. Jonathan C Watson ceased American
significant influence or control significant influence or control as firm
Ms. Chiao-Li Peng-Tseng Peng-Tseng ceased British
significant influence or control significant influence or control as firm

Officers (20)

Peng-Tseung, Chiao-Li Director · appointed 2023
Rennie, Nigel Forbes, Mr. Director · appointed 2020
Watson, Jonathan C, Mr. Director · appointed 2020
Reed, Shaun Cowell Former Director · appointed 2022 · resigned 2023
Murphy, Romana Manuela Former Director · appointed 2020 · resigned 2022
Wilkinson, Gregory Lupton Former Director · appointed 2020 · resigned 2024
Hafferty, John Joseph Former Director · appointed 2018 · resigned 2019
Gershon, Robert Bradley Former Director · appointed 2014 · resigned 2014
Harris, Wayne Former Director · appointed 2011 · resigned 2011
Coleman, Stephanie Former Director · appointed 2011 · resigned 2011
Whitfield, David John Former Director · appointed 2011 · resigned 2011
Knights, David Former Director · appointed 2011 · resigned 2011
Manduca, Paul Victor Sant Former Director · appointed 2009 · resigned 2014
Smith, Paul Alexander Former Secretary · appointed 2006 · resigned 2018
Cooling, John Alfred Former Director · appointed 2006 · resigned 2009
Colley, William Paul Former Director · appointed 2006 · resigned 2017
Mccloskey, Paul Joseph Former Director · appointed 2006 · resigned 2020
Soulliard, Yann Former Director · appointed 2006 · resigned 2017
Brown, Nigel Former Director · appointed 2006 · resigned 2020
Baxter, Richard Alistair Former Secretary · appointed 2006 · resigned 2006

Directors and officers on the Companies House record, current and former.

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