Techneds Limited
Company 10471847 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Simon Charles Mewett Director · appointed 2016
- Alison Jane Mewett Director · appointed 2025
Directors past 6 years
- Simon Charles Mewett Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Alison Jane Mewett Director · appointed 2025
Portfolio (1)
- Simon Charles Mewett Director · appointed 2016
Left in the last 12 months
- Edward Crane Director · appointed 2017 · resigned 2025
- Iain Daniel Mckenzie Director · appointed 2019 · 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.
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
- Vizst Technology LTD 1 shared director
- Techneds Investments LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 10471847 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2016 |
| Address | 37 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
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.
- Alison Jane Mewett
25-50% shares, 25-50% voting · notified 2025-08-27 - Edward Crane ceased 2025-08-27
25-50% shares, 25-50% voting · notified 2017-11-10 - confirmed: also a director of this company - 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.
- 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.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Phoenix47 LTD ceased 2019-01-31
75-100% shares, 75-100% voting · notified 2017-11-10 - 11441407 ceased 2018-09-01
25-50% shares, 25-50% shares (firm) · notified 2018-06-29
Officers (5)
- Alison Jane Mewett Director · appointed 2025
- Simon Charles Mewett Director · appointed 2016
Show 3 former officers
- Iain Daniel Mckenzie Director · appointed 2019 · resigned 2025
- Edward Crane Director · appointed 2017 · resigned 2025
- Andrew Eric Maddocks Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record