Tomtech (UK) Limited

Company 07847786 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.5y median 2.9y

average tenure

11.5y

longest tenure

directors past 6 years

1 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 10Construction 7Manufacturing 7Agriculture 4Other services 4Property 4Business services 2Arts and leisure 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

UK Circuits and Electronics Solutions Limited 4 shared directors
UK Circuits and Electronics Solutions Holdings Limited 4 shared directors
Light Science Technologies LTD 4 shared directors
Lsth IFB Limited 4 shared directors
Light Science Technologies Holdings PLC 3 shared directors
Injectaclad LTD 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07847786
Status	Active
Type	Private Limited Company
Incorporated	15/11/2011
Address	THE MILLS, CANAL STREET, DERBY, DE1 2RJ
Accounts next due	31/08/2026
Accounts last made up	30/11/2024

Industry (SIC)

26512 - Manufacture of electronic industrial process control equipment

Ownership - persons with significant control (3)

Light Science Technologies Holdings Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Susan Elizabeth Thompson ceased British
ownership of shares 75-100%
Mr Krzysztof Hernik ceased Polish
significant influence or control

Officers (8)

Cooley, Graham Edward, Dr Director · appointed 2024
Hempsall, Andrew Mark Director · appointed 2023
Deacon, Simon Lincoln Director · appointed 2023
Snooks, James Edward Director · appointed 2023
Hernik, Krzysztof Director · appointed 2015
Halley, Myles Antony Former Director · appointed 2023 · resigned 2024
Thompson, Susan Elizabeth Former Director · appointed 2011 · resigned 2023
Thompson, Alan Robert Henry Former Director · appointed 2011 · resigned 2014

Directors and officers on the Companies House record, current and former.

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