Tekfor Global Holdings Limited
Company 10611692 Liquidation
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.
1 directors on the board
- Ian William Anderson Director · appointed 2018
Directors past 6 years
- Ian William Anderson Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Trinity Debt Holdings Limited 1 shared director
- Olympus Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10611692 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 09/02/2017 |
| Address | 12 WELLINGTON PLACE, LEEDS, LS1 4AP |
| Accounts next due | 27/12/2023 |
| Accounts last made up | 28/06/2021 |
Industry (SIC)
Ownership - persons with significant control (2)
- Kkr & Co. L.P.
voting rights 50-75% - Oakwood Corporate Nominees Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Ian William Anderson Director · appointed 2018
Show 12 former officers
- Timothy Gerard Brennan Director · appointed 2023 · resigned 2025
- Alejandro Quiroz Centeno Director · appointed 2021 · resigned 2022
- Antonia Scarlett Jenkinson Director · appointed 2020 · resigned 2022
- GÖSchel, Burkhard, Dr Director · appointed 2020 · resigned 2022
- BÖNing, Markus, Dr Director · appointed 2018 · resigned 2020
- Khanna, Varun, Mr. Director · appointed 2018 · resigned 2021
- William John Needham Director · appointed 2018 · resigned 2023
- Johann Peter Ecker Director · appointed 2018 · resigned 2022
- Kevin Lee Weldi Director · appointed 2017 · resigned 2020
- Manfred Vogel Director · appointed 2017 · resigned 2020
- Jan Kantowsky Director · appointed 2017 · resigned 2018
- Stuart David Maddison Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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