Touchnetix Limited
Company 07378330 Active
Connected board network
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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.
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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.
4 directors on the board
- Christopher Kyle Ard Director · appointed 2010
- Finn Olav FØLling Director · appointed 2024
- Peter Timothy Sleeman Director · appointed 2010
- George Russell East Director · appointed 2010
Directors past 6 years
- Christopher Kyle Ard Director · appointed 2010
- Peter Timothy Sleeman Director · appointed 2010
- George Russell East Director · appointed 2010
First-time vs portfolio directors
First-time (3)
- Christopher Kyle Ard Director · appointed 2010
- Finn Olav FØLling Director · appointed 2024
- George Russell East Director · appointed 2010
Portfolio (1)
- Peter Timothy Sleeman Director · appointed 2010
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- Touchnetics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07378330 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2010 |
| Address | STAG GATES HOUSE, 63-64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Christopher Kyle Ard ceased 2021-03-29
50-75% shares · notified 2016-12-19 - M-Solv LTD ceased 2016-12-19
25-50% shares · notified 2016-04-06
Officers (7)
- Finn Olav FØLling Director · appointed 2024
- Christopher Kyle Ard Director · appointed 2010
- Peter Timothy Sleeman Director · appointed 2010
- George Russell East Director · appointed 2010
Show 3 former officers
- Vegard Wollan Director · appointed 2021 · resigned 2024
- Florian Karl Fleckenstein Director · appointed 2011 · resigned 2021
- Philip Thomas Rumsby Director · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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