Tekmar Limited
Company 07746032 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.
2 directors on the board
- Philip Nicholas Lanigan Director · appointed 2025
- Richard John Turner Director · appointed 2024
1.4y median 1.4y
average tenure
1.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Philip Nicholas Lanigan Director · appointed 2025
- Richard John Turner Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Leanne Wilkinson Director · appointed 2023 · resigned 2025
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.
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.
Related organisations
- Pipeshield International LTD 2 shared directors
- Tekmar Polyurethanes Limited 2 shared directors
- Tekmar Holdings Limited 2 shared directors
- Tekmar EBT Limited 2 shared directors
- Agiletek Engineering Limited 2 shared directors
- Ryder Geotechnical Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07746032 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2011 |
| Address | GRINDON WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, DL5 6SH |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 29/09/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Tekmar Group PLC
75-100% shares · notified 2018-06-20 - Elysian Capital GP (Scotland) Limited ceased 2018-06-20
50-75% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tekmar Holdings Limited
75-100% shares · notified 2016-04-06 - Tekmar EBT Limited
75-100% shares · notified 2016-04-06 - Agiletek Engineering Limited ceased 2026-06-25
75-100% shares · notified 2026-06-25 - Tekmar Energy Limited ceased 2026-06-25
75-100% shares · notified 2026-06-25
Officers (14)
- Philip Nicholas Lanigan Director · appointed 2025
- Richard John Turner Director · appointed 2024
Show 12 former officers
- Leanne Wilkinson Director · appointed 2023 · resigned 2025
- Derek Bulmer Director · appointed 2021 · resigned 2023
- Sue Hurst Director · appointed 2015 · resigned 2021
- Macdonald, Alasdair, Mr. Director · appointed 2013 · resigned 2024
- Jacovos George Jacovou Director · appointed 2013 · resigned 2018
- Eric Grabli Director · appointed 2013 · resigned 2018
- Kenneth John Terry Director · appointed 2011 · resigned 2018
- Colin Geoffrey Turner Director · appointed 2011 · resigned 2013
- John Philip Heathcock Director · appointed 2011 · resigned 2012
- James Thomas Ritchie-Bland Director · appointed 2011 · resigned 2020
- Phil Greves Director · appointed 2011 · resigned 2013
- James Alan Cunningham Director · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
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