TYK Technologies Limited
Company 09727592 Active
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09727592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2015 |
| Address | HUCKLETREE 199 BISHOPSGATE, BROADGATE, LONDON, EC2M 3TY |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr James Grenville Hirst English
significant influence or control - Mr Martin Philip Buhr German
significant influence or control - Mr Andrew Richard Murray British
significant influence or control - Mainspring Nominees (2) Limited ceased
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Brennan, Martin Francis Director · appointed 2023
- Cowen, Jessica Secretary · appointed 2022
- Samaan, Mina Director · appointed 2021
- Noren, Carl Pontus Director · appointed 2020
- Murray, Andrew Richard, Mr. Director · appointed 2018
- Buhr, Martin Philip Director · appointed 2015
- Hirst, James Grenville Director · appointed 2015
- Malhotra, Nitish Former Director · appointed 2023 · resigned 2023
- Davidson, Keith Former Director · appointed 2021 · resigned 2023
- Bailey, Daniel Luke James Former Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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