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Company

Tekmar Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 11

  1. Leanne Wilkinson 2023–2025 Director View profile
  2. Derek Bulmer 2021–2023 Director View profile
  3. Sue Hurst 2015–2021 Director View profile
  4. Macdonald, Alasdair, Mr. 2013–2024 Director View profile
  5. Jacovos George Jacovou 2013–2018 Director View profile
  6. Kenneth John Terry 2011–2018 Director View profile
  7. Colin Geoffrey Turner 2011–2015 Director View profile
  8. John Philip Heathcock 2011–2012 Director View profile
  9. James Thomas Ritchie-Bland 2011–2020 Director View profile
  10. Phil Greves 2011–2013 Director View profile
  11. James Alan Cunningham 2011–2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/08/2011

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.

Group

  1. Tekmar Holdings Limited is controlled by Tekmar Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Tekmar Limited is controlled by Tekmar Group PLC
    Evidence
    active 75-100% shares · notified 2018-06-20 · source: Companies House PSC register
  3. Tekmar Group PLC is controlled by Kenneth John Terry
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-25, ceased 2018-05-29 · source: Companies House PSC register

Ultimately controlled by Kenneth John Terry.

33 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.

Board analysis for researchers

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

1.4y median 1.4y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Professional services 9Manufacturing 5Finance 2Hospitality 1Retail and trade 1

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
07725068
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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