Technology Sciences Group Consulting Limited
Company 08887436 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.
3 directors on the board
- Sarah Elizabeth Cole Director · appointed 2017
- Jonathan Brett Director · appointed 2021
- Daryl Thomas Director · appointed 2023
Directors past 6 years
- Sarah Elizabeth Cole Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Sarah Elizabeth Cole Director · appointed 2017
- Jonathan Brett Director · appointed 2021
- Daryl Thomas Director · appointed 2023
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.
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
- Leatherhead Research Limited 3 shared directors
- Critical Maritime Systems & Support Limited 2 shared directors
- Quadro Harston Limited 2 shared directors
- Sagentia Limited 2 shared directors
- Oakland Innovation LTD 2 shared directors
- Frontier Smart Technologies Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08887436 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2014 |
| Address | HARSTON MILL ROYSTON ROAD, HARSTON, CAMBRIDGE, CB22 7GG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Science Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31
Officers (9)
- Daryl Thomas Director · appointed 2023
- Jonathan Brett Director · appointed 2021
- Sarah Elizabeth Cole Director · appointed 2017
- Sarah Elizabeth Cole Secretary · appointed 2017
Show 5 former officers
- Sameet Vohra Director · appointed 2021 · resigned 2021
- Rebecca Anne Archer Director · appointed 2017 · resigned 2021
- Andrew Norman Burden Director · appointed 2014 · resigned 2017
- Andrew Norman Burden Director · appointed 2014 · resigned 2014
- Wyness, Louis Edward, Dr Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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