Touch Biometrix Limited
Company 11019706 Liquidation
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.
3 directors on the board
- Gavin Paul Delaney Director · appointed 2023
- Rob Van Lier Director · appointed 2022
- Henricus Petronella Maria Derckx Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Rob Van Lier Director · appointed 2022
- Henricus Petronella Maria Derckx Director · appointed 2021
Portfolio (1)
- Gavin Paul Delaney Director · appointed 2023
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
- Metix Limited 1 shared director
- Kalgera Limited 1 shared director
- Gifford Technological Limited 1 shared director
- Hexfile Limited 1 shared director
- Gifford Consultancy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11019706 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 18/10/2017 |
| Address | BARTLE HOUSE, OXFORD COURT, MANCHESTER, M2 3WQ |
| Accounts next due | 31/07/2025 |
| Accounts last made up | 31/10/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Michael Anthony Cowin British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (6)
- Gavin Paul Delaney Director · appointed 2023
- Rob Van Lier Director · appointed 2022
- Henricus Petronella Maria Derckx Director · appointed 2021
Show 3 former officers
- Matthias Mueller Director · appointed 2022 · resigned 2024
- John Adrian Neilan Director · appointed 2022 · resigned 2024
- Cowin, Michael Anthony, Dr Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record