Techtronic Industries Emea Limited
Company 07722861 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.
3 directors on the board
- Amelia Rosa Mirone Director · appointed 2019
- Muhammed Seyit Turkmen Director · appointed 2024
- Thomas Turkington Director · appointed 2023
Directors past 6 years
- Amelia Rosa Mirone Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Amelia Rosa Mirone Director · appointed 2019
- Thomas Turkington Director · appointed 2023
Portfolio (1)
- Muhammed Seyit Turkmen Director · appointed 2024
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.
Connected through a shared director
- Techtronic Industries (UK) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07722861 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2011 |
| Address | 22 MARKET STREET, MAIDENHEAD, SL6 8AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Techtronic Industries Company Ltd ceased 2016
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Techtronic Industries (UK) LTD
significant influence · notified 2021-12-01
Officers (9)
- Muhammed Seyit Turkmen Director · appointed 2024
- Thomas Turkington Director · appointed 2023
- Amelia Rosa Mirone Director · appointed 2019
Show 6 former officers
- Martin Graham Rafferty Director · appointed 2019 · resigned 2025
- Nigel Phillip Lancaster Director · appointed 2019 · resigned 2021
- David Allen Lautenschlaeger Director · appointed 2017 · resigned 2019
- Matthew John Shene Director · appointed 2011 · resigned 2012
- Christopher Michael Gurreri Director · appointed 2011 · resigned 2012
- Simon Lawson Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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