Tekniplaz Limited
Company 07964355 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.
1 directors on the board
- Richard Olsen Director · appointed 2025
Left in the last 12 months
- Nicholas Angelo Bortone Director · appointed 2025 · resigned 2025
- Anthony Marsh Director · appointed 2012 · 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Precision Moulded Products (Essex) Limited 1 shared director
- Mgba LTD 1 shared director
- PMP (Essex) Holdings Limited 1 shared director
- Precision Moulded Products (UK) Limited 1 shared director
- ALL-PAK Engineering LTD. 1 shared director
- Pegasus Funding Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07964355 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2012 |
| Address | UNIT 16 BLOCK 24 FARMWAY, OLD MILL LANE INDUSTRIAL ESTATE, MANSFIELD WOODHOUSE, NOTTINGHAMSHIRE, NG19 9BQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Anthony Marsh ceased 2025-09-05
25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - EE SPV 6 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-05 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (3)
- Richard Olsen Director · appointed 2025
Show 2 former officers
- Nicholas Angelo Bortone Director · appointed 2025 · resigned 2025
- Anthony Marsh Director · appointed 2012 · resigned 2025
Directors and officers on the Companies House record, current and former.
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