The Governance RegisterEdition 2026 · Compiled 12th July 2026

Tekcapital Europe Limited

Company 08121738 Active

Connected board network

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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

3.7y median 3.7y
average tenure
6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 5Mining 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

Connected through a shared director

Deterministic, from public records.

Company details

Number08121738
StatusActive
TypePrivate Limited Company
Incorporated27/06/2012
Address12 NEW FETTER LANE, LONDON, EC4A 1JP
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

70229 - Management consultancy activities other than financial management71122 - Engineering related scientific and technical consulting activities71200 - Technical testing and analysis74909 - Other professional, scientific and technical activities n.e.c.

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.

  • Tekcapital PLC
    75-100% shares, 75-100% voting, appoints directors (trust) · notified 2016-04-06

Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • 09482273
    75-100% shares · notified 2016-04-06
  • 09714186
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
  • 09482525
    75-100% shares · notified 2016-04-06
  • Microsalt PLC
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • Lucyd LTD.
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 09626996
    75-100% shares · notified 2016-04-06
  • 09622439
    75-100% shares · notified 2016-04-06
  • Guident LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2017-06-27
  • 10850403
    75-100% shares · notified 2017-07-05
  • Genip PLC
    25-50% shares, 25-50% voting · notified 2024-02-23

Officers (9)

Show 7 former officers

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

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