Company
Coreteq Systems Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Eoghan Peter Dixon 2023-2025 View profile
- Timothy Michael Horsfall 2023-2025 View profile
- Steven Charles Nowe 2022-2023 View profile
- Christopher Albert Birnie 2022-2024 View profile
- Barry Thomson 2021-2023 View profile
- Martin Robert White 2021-2022 View profile
- Wael Mekkawy 2021-2022 View profile
- John Egil Johannessen 2017-2019 View profile
- Chad Allan Bremner 2017-2018 View profile
- Shawn Le Maitre 2016-2021 View profile
- Laurence Ormerod 2015-2021 View profile
- Jan Ellevset 2014-2021 View profile
- Dr Hassan Mansir 2014-2021 View profile
- Philip Frederick Head 2014-2016 View profile
- Richard Anthony Kapuscinski 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/05/2014
Ownership
Owned by (2) 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.
- Richard Anthony Kapuscinski ceased 2018-11-27
25-50% shares · notified 2016-09-29 - Halliburton Global Holdings Limited
75-100% shares, 75-100% voting · notified 2021-08-02
Group
- Coreteq Systems Limited
is controlled by Richard Anthony Kapuscinski
Evidence
ceased 25-50% shares · notified 2016-09-29, ceased 2018-11-27 · source: Companies House PSC register
Ultimately controlled by Richard Anthony Kapuscinski.
1 other company 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.
Grants received
2 grants · £876,609 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £876,609 (2 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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
- Rachel Lynn Johnson Director · appointed 2025
- Steven Ross Craib Director · appointed 2024
- Gavin Thomson Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Rachel Lynn Johnson Director · appointed 2025
- Steven Ross Craib Director · appointed 2024
- Gavin Thomson Director · appointed 2025
Left in the last 12 months
- Timothy Michael Horsfall Director · appointed 2023 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09055837
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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