Technology Within Limited
Company 05964349 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.
Where else this board sits
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.
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- CP Holdings Limited 3 shared directors
- Lenta Properties Limited 3 shared directors
- CP Regents Park TWO Limited 3 shared directors
- Lenta 2 Limited 3 shared directors
- Drencan Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05964349 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2006 |
| Address | CP HOUSE, OTTERSPOOL WAY, WATFORD, WD25 8JJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Cp Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Mr Adam Martin Case ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as firm
Officers (11)
- Dudley-Scales, Claire Louisa Director · appointed 2022
- Seal, Jonathan Mark Director · appointed 2021
- Schreier, Alexei James Director · appointed 2017
- Whitaker, Martin James Director · appointed 2017
- Gibbor, Mark Adam Director · appointed 2017
- Lewis, Eric Secretary · appointed 2017
- Case, Adam Martin, Dr Director · appointed 2006
- Filer, Paul Andrew Former Director · appointed 2017 · resigned 2021
- Levy, Robert Michael Former Director · appointed 2017 · resigned 2017
- Case, Rebecca Kate Former Director · appointed 2016 · resigned 2017
- Foster, Tristan Former Secretary · appointed 2006 · resigned 2017
Directors and officers on the Companies House record, current and former.
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