Company
Theta Technologies LTD
Theta Technologies LTD is an active UK company (number 06137537), incorporated 2007, with 2 current directors, Robert Hilton Bigley and Professor James Paul Watts. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Geoffrey Slater 2024-2025 View profile
- Steven Michael Butler 2019-2026 View profile
- Robert James Warner 2018-2022 View profile
- Michael Derek Royston Dakin 2018-2019 View profile
- Julian Roger Wright 2014-2019 View profile
- Fairbairn, John Greenlaw, Sol 2011-2025 View profile
- Kenneth James Merron 2011-2014 View profile
- Clive Peter Davis 2010-2018 View profile
- Peter Robert Armitage 2007-2014 View profile
- Geoffrey Charles Arthur Pitts 2007-2011 View profile
- Clive Peter Davis 2011-2015 View profile
- Olivia Frances Pitts 2007-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/03/2007
Ownership
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.
- TTL Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Theta Technologies LTD
is controlled by TTL Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by TTL Holdings Limited.
1 other company 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.
Financials
- Net assets
- -£7,414,340
- Cash
- £82,917
- Employees
- 9
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-06-30 | Not reported | -£7,414,340 |
| 2025-06-30 | Not reported | -£6,815,014 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
4 grants · £100,016 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £62,611 (2 grants)
- Department for Business, Energy and Industrial Strategy · £36,747
- HM Revenue & Customs · £658
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- HM Revenue & Customs
- Department for Business, Energy and Industrial Strategy
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.
3 directors on the board
- Robert Hilton Bigley Director · appointed 2025
- Professor James Paul Watts Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Robert Hilton Bigley Director · appointed 2025
- Professor James Paul Watts Director · appointed 2021
Left in the last 12 months
- Steven Michael Butler Director · appointed 2019 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06137537
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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