Company
Tech Marionette Limited
Tech Marionette Limited is an active UK company (number 09988771), incorporated 2016, with 2 current directors, Dominic Anthony James Davis and Jason Martin Gibbs. Source: Companies House, updated 11th October 2026.
The people who lead this organisation are listed below. Create a free account to save it, get alerts and check how you are connected.
Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Tech Marionette Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 1
- Philip John Freeborn 2017-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 04/02/2016
Ownership
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.
- Jason Martin Gibbs
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- Tech Marionette Limited
is controlled by Jason Martin Gibbs
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jason Martin Gibbs.
3 other companies in this group
- Refined Perception Limited
- Tectonic Infrastructure Consulting Limited
- Live Action Opera (no longer on the register)
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.
Financials
- Net assets
- £270,775
- Total assets
- £270,775
- Cash
- £269
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Dominic Anthony James Davis Director · appointed 2016
- Jason Martin Gibbs Director · appointed 2016
Directors past 6 years
- Dominic Anthony James Davis Director · appointed 2016
- Jason Martin Gibbs Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Dominic Anthony James Davis Director · appointed 2016
- Jason Martin Gibbs Director · appointed 2016
Left in the last 12 months
- Philip John Freeborn Director · appointed 2017 · 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.
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
- 09988771
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data