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Company · London

Techsil Holdings Limited

Activities of head offices

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

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

Who leads it

Previous officers 8

  1. John Morrison 2022-2025 Director View profile
  2. Stuart Graham Bell 2021-2022 Director View profile
  3. Chris Ivan Dilley 2011-2021 Director View profile
  4. Andrew Martin Briars 2007-2011 Director View profile
  5. Paul David Hughes 2007-2021 Director View profile
  6. John Morrison 2021-2025 Secretary View profile
  7. TWP (Company Secretary) Limited 2007-2008 Corporate-secretary View profile
  8. SA LAW Secretaries LTD 2007-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
28/02/2007
Registered office
London
Previous names
ATM Estate Limited (until 01/10/2008)

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.

  • Techsil Group Holdings Limited
    75-100% shares, 75-100% voting · notified 2021-08-25
  • Parga Limited ceased 2021-08-25
    75-100% shares, 75-100% voting · notified 2021-08-23
  • 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. Techsil Holdings Limited is controlled by Techsil Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-08-25 · source: Companies House PSC register
  2. Techsil Group Holdings Limited is controlled by Matthew Oliver
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2021-07-07, ceased 2021-08-31 · source: Companies House PSC register

Ultimately controlled by Matthew Oliver.

5 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.

4 directors on the board

2.5y median 2.5y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

Also govern a charity

0
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.

Retail and trade 13Professional services 8Dormant 6Finance 5Manufacturing 2Property 2Business services 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
06132081
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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