Techsil Holdings Limited
Company 06132081 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.
4 directors on the board
- David Stuart Goode Director · appointed 2021
- Chris Dilley Director · appointed 2022
- Anna Louise Lawrence Director · appointed 2025
- Jillian Claire Tennant Director · appointed 2026
2.5y median 2.5y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- David Stuart Goode Director · appointed 2021
- Chris Dilley Director · appointed 2022
- Anna Louise Lawrence Director · appointed 2025
- Jillian Claire Tennant Director · appointed 2026
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.
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
- Techsil Limited 3 shared directors
- Techsil Group Holdings Limited 2 shared directors
Connected through a shared director
- Williamson, Cliff Limited 1 shared director
- Diploma Holdings PLC 1 shared director
- F.C. Lane Electronics Limited 1 shared director
- Newlandglebe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06132081 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2007 |
| Address | 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Glueline Limited
75-100% shares, 75-100% voting · notified 2020-01-31 - M-TEC Limited
75-100% shares, 75-100% voting · notified 2021-08-12 - Techsil Limited
75-100% shares, 75-100% voting · notified 2021-08-12
Officers (12)
- Jillian Claire Tennant Director · appointed 2026
- Anna Louise Lawrence Director · appointed 2025
- Chris Dilley Director · appointed 2022
- David Stuart Goode Director · appointed 2021
Show 8 former officers
- John Morrison Director · appointed 2022 · resigned 2025
- John Morrison Secretary · appointed 2021 · resigned 2025
- Stuart Graham Bell Director · appointed 2021 · resigned 2022
- Chris Ivan Dilley Director · appointed 2011 · resigned 2021
- Andrew Martin Briars Director · appointed 2007 · resigned 2011
- TWP (Company Secretary) Limited Corporate-secretary · appointed 2007 · resigned 2008
- Paul David Hughes Director · appointed 2007 · resigned 2021
- SA LAW Secretaries LTD Corporate-secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record