Testing Performance Limited
Company 05990252 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.
Sign in, freeBoard 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
- Paul Jacques De Maximoff James Director · appointed 2021
- Timothy Craig Howarth Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Paul Jacques De Maximoff James Director · appointed 2021
- Timothy Craig Howarth Director · appointed 2021
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.
Related organisations
- Fimatix UK LTD 2 shared directors
Connected through a shared director
- Idea Group Limited 1 shared director
- Fairfield Investments (London) Limited 1 shared director
- C E Jensen Consulting Limited 1 shared director
- Semantic Evolution Limited 1 shared director
- Opsmatix Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05990252 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2006 |
| Address | UNIT 11.1.1 THE LEATHER MARKET, WESTON STREET, LONDON, SE1 3ER |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (1) 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.
- Fimatix UK LTD
75-100% voting · notified 2021-10-07
Officers (10)
- Simon John Nadin Secretary · appointed 2023
- Paul Jacques De Maximoff James Director · appointed 2021
- Timothy Craig Howarth Director · appointed 2021
Show 7 former officers
- Raymond Charles Andrews Secretary · appointed 2020 · resigned 2021
- Peter James Berry Director · appointed 2011 · resigned 2021
- Raymond Charles Andrews Director · appointed 2007 · resigned 2021
- Sascha Stuart Mcdonald Director · appointed 2007 · resigned 2021
- Derek Denis Pool Director · appointed 2007 · resigned 2021
- Jean Christie Secretary · appointed 2006 · resigned 2020
- Jo Ann Threasa Fernandes Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record