Tekmar Group PLC
Company 11383143 Active
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.
7 directors on the board
- Colin Ian Welsh Director · appointed 2023
- Lars Bondo Krogsgaard Director · appointed 2024
- David Miller Kemp Director · appointed 2024
- Philip Nicholas Lanigan Director · appointed 2025
- Richard John Turner Director · appointed 2024
- David Philip Wilkinson Director · appointed 2022
- Steve Lockard Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Lars Bondo Krogsgaard Director · appointed 2024
- Steve Lockard Director · appointed 2023
Portfolio (5)
- Colin Ian Welsh Director · appointed 2023
- David Miller Kemp Director · appointed 2024
- Philip Nicholas Lanigan Director · appointed 2025
- Richard John Turner Director · appointed 2024
- David Philip Wilkinson Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Leanne Wilkinson Director · appointed 2023 · 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.
Related organisations
- Pipeshield International LTD 2 shared directors
- Tekmar Polyurethanes Limited 2 shared directors
- Tekmar Holdings Limited 2 shared directors
- Tekmar Limited 2 shared directors
- Tekmar EBT Limited 2 shared directors
- Agiletek Engineering Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11383143 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 25/05/2018 |
| Address | GRINDON WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, DL5 6SH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by 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.
- Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. 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 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tekmar Limited
75-100% shares · notified 2018-06-20 - Pipeshield International LTD
75-100% shares · notified 2019-10-09 - Agiletek Engineering Limited
75-100% shares · notified 2026-06-25 - Tekmar Energy Limited
75-100% shares · notified 2026-06-25 - Ryder Geotechnical Limited
75-100% shares · notified 2026-06-25 - Subsea Innovation Limited ceased 2024-05-02
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-14
Officers (19)
- Philip Nicholas Lanigan Director · appointed 2025
- Richard John Turner Director · appointed 2024
- Lars Bondo Krogsgaard Director · appointed 2024
- David Miller Kemp Director · appointed 2024
- Rebecca Tallulah Whitewood-Spedding Secretary · appointed 2024
- Colin Ian Welsh Director · appointed 2023
- Steve Lockard Director · appointed 2023
- David Philip Wilkinson Director · appointed 2022
Show 11 former officers
- Leanne Wilkinson Secretary · appointed 2024 · resigned 2024
- Leanne Wilkinson Director · appointed 2023 · resigned 2025
- Anthony James Pearson Secretary · appointed 2022 · resigned 2023
- Derek Bulmer Director · appointed 2021 · resigned 2023
- Ritchey, Ian, Dr Director · appointed 2021 · resigned 2024
- Julian Andrew Brown Director · appointed 2018 · resigned 2024
- Christopher John Gill Director · appointed 2018 · resigned 2022
- Macdonald, Alasdair, Mr. Director · appointed 2018 · resigned 2025
- James Thomas Ritchie-Bland Director · appointed 2018 · resigned 2020
- Susan Ann Hurst Director · appointed 2018 · resigned 2021
- Susan Ann Hurst Secretary · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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