Detertech Holdings Europe Limited
Company 06336142 Active
Connected board network
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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
- Michael Patrick Kennedy Director · appointed 2023
- Suketu Kishor Devani Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Michael Patrick Kennedy Director · appointed 2023
- Suketu Kishor Devani Director · appointed 2022
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
- Detertech UK Limited 2 shared directors
- Detertech Holdings Limited 2 shared directors
- Hurst Topco Limited 2 shared directors
- Hurst Holdco Limited 2 shared directors
- Hurst Midco Limited 2 shared directors
- Hurst Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06336142 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/2007 |
| Address | UNIT 1 PIONEER PARK, HALESFIELD 18, TELFORD, TF7 4FA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
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.
- Detertech Holdings Limited
75-100% shares, 75-100% voting · notified 2021-10-11
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TAG Product Developments Limited
75-100% shares, 75-100% voting · notified 2016-07-07 - TAG Guard Limited
75-100% shares, 75-100% voting · notified 2017-04-06
Officers (9)
- Michael Patrick Kennedy Director · appointed 2023
- Suketu Kishor Devani Director · appointed 2022
- Detertech Holdings Limited Corporate-director · appointed 2021
Show 6 former officers
- James David Larner Director · appointed 2021 · resigned 2022
- Rutger Tan Director · appointed 2007 · resigned 2013
- Martin Berends Director · appointed 2007 · resigned 2021
- Sarah Hume Lang Secretary · appointed 2007 · resigned 2014
- Richard Bentley Dashwood Lang Director · appointed 2007 · resigned 2014
- Kitchin, Vaughan Neil, Dr Director · appointed 2007 · resigned 2021
Directors and officers on the Companies House record, current and former.
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