Third MAN Technologies Limited
Company 07706745 Liquidation
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Turquoise International Limited 1 shared director
- Villapoint Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07706745 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/07/2011 |
| Address | OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ |
| Accounts next due | 06/01/2028 |
| Accounts last made up | 06/04/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Nicholas Andrew Pascoe Director · appointed 2022
- Derek Charles Whitworth Director · appointed 2015
- Dennis Ralph Brenninkmeijer Director · appointed 2011
- Ali Naini Director · appointed 2011
Show 8 former officers
- Patrick Arthur Salter Director · appointed 2015 · resigned 2015
- Louis Francis Fitzgerald Director · appointed 2014 · resigned 2026
- Michael Peter Parker Director · appointed 2011 · resigned 2018
- Abdullah Al-Mutairi Director · appointed 2011 · resigned 2026
- Callow, Geoffrey David, Professor Director · appointed 2011 · resigned 2026
- John Ndoke Butt Director · appointed 2011 · resigned 2026
- Guy David Morris Director · appointed 2011 · resigned 2012
- Francis Wright Secretary · appointed 2011 · resigned 2024
Directors and officers on the Companies House record, current and former.
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