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Company · Witham

Tecniq LTD

Manufacture of other parts and accessories for motor vehicles

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 2

  1. Michael Hugh Mcdonagh 2025-2026 Director View profile
  2. Christopher David Saunders 2015-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other parts and accessories for motor vehicles
Incorporated
07/01/2015
Registered office
Witham
Previous names
ADP Special Products Limited (until 16/10/2023)

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.

  • Christopher David Saunders ceased 2018-11-14
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Nigel Lempriere ceased 2025-03-13
    significant influence · notified 2016-04-06
  • M UK Holdco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-03-13
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Tecniq LTD is controlled by Christopher David Saunders
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-11-14 · source: Companies House PSC register

Ultimately controlled by Christopher David Saunders.

2 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.

4 directors on the board

6.4y median 6.4y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Dormant 5Finance 4Retail and trade 4Professional services 3Manufacturing 2Other services 1Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
09377990
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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