Tomax Technology Limited

Company 07981079 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

5.4y median 1y

average tenure

14.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Retail and trade 9Finance 3Tech and media 3Professional services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Cistor LTD 3 shared directors
Networksupermarket.COM Limited 3 shared directors
Circularity First Group LTD 3 shared directors
Circularity First LTD 3 shared directors
Green Circle IT LTD 3 shared directors
The RED Plate LTD 1 shared director

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

Company details

Number	07981079
Status	Active
Type	Private Limited Company
Incorporated	08/03/2012
Address	GROUND FLOOR, EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL
Accounts next due	30/09/2026
Accounts last made up	30/12/2024

Industry (SIC)

46520 - Wholesale of electronic and telecommunications equipment and parts62020 - Information technology consultancy activities62090 - Other information technology service activities

Ownership - persons with significant control (3)

Circularity First Ltd
ownership of shares 75-100% voting rights 75-100%
Mr Anthony David Levy ceased 2022 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Circular First Group Limited ceased 2022
ownership of shares 75-100% voting rights 75-100%

Officers (10)

Selina Marie Kavanagh Director · appointed 2025
Damien Edward Haarhoff Director · appointed 2025
Anthony David Levy Director · appointed 2012

Show 7 former officers

Natalie Evans Director · appointed 2021 · resigned 2022
Soren Kirkegaard Sorensen Director · appointed 2021 · resigned 2024
Mylien Verboom Secretary · appointed 2015 · resigned 2018
Andrew John Hibbert Director · appointed 2013 · resigned 2020
Simon David Hibbert Director · appointed 2013 · resigned 2020
David William Baker Director · appointed 2013 · resigned 2020
Martin Michael Christopher Anastasi Director · appointed 2012 · resigned 2014

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

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