Company · Nottingham
Tecquipment Limited
specialised design activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Jonathan Chicken 2021-2025 View profile
- Paul Adrian Wilkinson 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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CA14587 - Supply of Engineering Equipment
Supply of Engineering Equipment Includes Lots: Lot 1: Engineering Equipment Lot 2: 3D Scanning, Printing and AR Welding Equipment Lot 3: Robotics Equipment To access this competition: Registered: Login to https://suppliers.mu…
About
- What it does
- specialised design activities
- Incorporated
- 08/05/2008
- Registered office
- Nottingham
- Previous names
- S. W. (2008) Limited (until 07/08/2008)
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.
- Tecquipment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Tecquipment Limited
is controlled by Tecquipment Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tecquipment Holdings Limited
is controlled by Simon Russell Woods
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-07-06 · source: Companies House PSC register
Ultimately controlled by Simon Russell Woods.
8 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.
Financials
- Net assets
- £4,461,495
- Total assets
- £4,655,410
- Cash
- £1,612,822
- Employees
- 83
- Turnover
- £8,965,493
- Profit/loss
- £347,875
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £16,757 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 Business, Energy and Industrial Strategy · £14,873
- Department for Science, Innovation and Technology · £1,884
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
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.
2 directors on the board
- Susan Jane Dean Director · appointed 2021
- Simon Russell Woods Director · appointed 2008
Directors past 6 years
- Simon Russell Woods Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Susan Jane Dean Director · appointed 2021
- Simon Russell Woods Director · appointed 2008
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
- 06587107
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data