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Governance Register

Company

TES Caes Technology Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

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Who leads it

Previous officers 3

  1. Gordon Thomas Hunt 2017-2019 Director View profile
  2. Christian Wilhelm Walter Harnischfeger 2017-2019 Director View profile
  3. Mark Aidan Howitt 2017-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/10/2017

Ownership

Owned by (4) 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.

  • Mark Aidan Howitt ceased 2023-06-15
    25-50% shares, 25-50% voting · notified 2017-10-25
  • Tallat Mahmood Azad ceased 2023-06-15
    25-50% shares, 25-50% voting · notified 2017-10-25
  • Storelectric Technology Limited
    75-100% shares, 75-100% voting · notified 2024-05-22
  • Storelectric Limited ceased 2024-05-22
    75-100% shares, 75-100% voting · notified 2023-06-15
  • 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.

Group

  1. TES Caes Technology Limited is controlled by Mark Aidan Howitt
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-10-25, ceased 2023-06-15 · source: Companies House PSC register

Ultimately controlled by Mark Aidan Howitt.

15 other companies in this group

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
-£30,183
Total assets
-£30,183
Employees
2
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.

1 directors on the board

8.7y median 8.7y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Utilities 11Education 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11032075
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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