Techspert.IO LTD
Company 09874279 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Andrew Mcculloch Graham Director · appointed 2024
- Carles Ferrer Roqueta Director · appointed 2020
- Zachery Robert Feather Director · appointed 2017
- James Archer Director · appointed 2024
- Christopher Andrew Musgrove Director · appointed 2023
- David Holden-White Director · appointed 2015
Directors past 6 years
- Carles Ferrer Roqueta Director · appointed 2020
- Zachery Robert Feather Director · appointed 2017
- David Holden-White Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Zachery Robert Feather Director · appointed 2017
- Christopher Andrew Musgrove Director · appointed 2023
- David Holden-White Director · appointed 2015
Portfolio (3)
- Andrew Mcculloch Graham Director · appointed 2024
- Carles Ferrer Roqueta Director · appointed 2020
- James Archer Director · appointed 2024
Also govern a charity
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 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.
Connected through a shared director
- ART-Line Limited 1 shared director
- Ifast Global Bank Limited 1 shared director
- Anstey Horne & CO. Limited 1 shared director
- Basekit Platform Limited 1 shared director
- Abiquo Limited 1 shared director
- Nauta Capital UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09874279 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2015 |
| Address | OFFICE 152 UNIT 5, AREA 1/1, 399-405 OXFORD STREET, LONDON, W1C 2BU |
| 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.
- David Holden-White ceased 2021-09-28
25-50% shares, 25-50% voting · notified 2016-04-07
Officers (16)
- Andrew Mcculloch Graham Director · appointed 2024
- James Archer Director · appointed 2024
- Christopher Andrew Musgrove Director · appointed 2023
- Carles Ferrer Roqueta Director · appointed 2020
- Zachery Robert Feather Director · appointed 2017
- David Holden-White Director · appointed 2015
Show 10 former officers
- Mark Ian Nunny Director · appointed 2024 · resigned 2024
- Sonia Jatinder Kaur Powar Director · appointed 2023 · resigned 2024
- Michael Cyril Louis Adam Director · appointed 2020 · resigned 2023
- Vivien Simone Altman De Tusch-Lec Director · appointed 2020 · resigned 2025
- Smith, Stephen Kevin, Professor Director · appointed 2017 · resigned 2020
- Peter Cunningham Director · appointed 2017 · resigned 2020
- Daniel Cowell Director · appointed 2016 · resigned 2020
- Valerie Jolliffe Secretary · appointed 2016 · resigned 2018
- Leon Michael Farr Director · appointed 2016 · resigned 2017
- Graham Mills Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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