Tekcapital PLC
Company 08873361 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Oryx Management (UK) Limited 1 shared director
- Tekcapital Europe Limited 1 shared director
- Thames Holdings LTD 1 shared director
- Lucyd LTD. 1 shared director
- Marchmount Executive Services LTD 1 shared director
- Guident LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08873361 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 03/02/2014 |
| Address | 12 NEW FETTER LANE, LONDON, EC4A 1JP |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- Willetts, David Lindsay, Lord Director · appointed 2020
- Louis Emmanuel Castro Director · appointed 2019
- Robert Clell Miller Director · appointed 2015
- Gross, Clifford Mark, Dr Director · appointed 2014
Show 6 former officers
- Robert William Payne Director · appointed 2014 · resigned 2019
- Carl Gustav Nisser Director · appointed 2014 · resigned 2016
- Greenfield, Susan Adele, Baroness Director · appointed 2014 · resigned 2016
- Jeffrey I D Lewis Director · appointed 2014 · resigned 2015
- Maurice James Malcolm Groat Director · appointed 2014 · resigned 2020
- Alexander Maxwell Hamilton Inglis Secretary · appointed 2014 · resigned 2025
Directors and officers on the Companies House record, current and former.
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