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SIX TWO Tech Limited

SIX TWO Tech Limited is an active UK company (number 08562121), incorporated 2013, with 3 current directors including Youri Van Der Mijn and Ruud Wanck. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is SIX TWO Tech Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Dennis Van Der Geer 2024-2025 Director View profile
  2. Lenka Drablow 2022-2025 Director View profile
  3. Peter James Tracey 2020-2024 Director View profile
  4. Aaron Anthony Taylor 2013-2020 Director View profile
  5. Helen Victoria Fairley 2013-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/06/2013

Ownership

Owned by (3) 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.

Group

  1. SIX TWO Tech Limited is controlled by Helen Victoria Fairley
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-09-30 · source: Companies House PSC register

Ultimately controlled by Helen Victoria Fairley.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

3 directors on the board

2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Professional services 22Business services 3Tech and media 3Finance 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08562121
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data