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The large node is Tekmar Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Philip Nicholas LaniganDirector · since 2025
- Richard John TurnerDirector · since 2024
- Lars Bondo KrogsgaardDirector · since 2024
- David Miller KempDirector · since 2024
- Colin Ian WelshDirector · since 2023
- Steve LockardDirector · since 2023
- David Philip WilkinsonDirector · since 2022
- Rebecca Tallulah Whitewood-SpeddingSecretary · since 2024
Previous officers 11
- Leanne Wilkinson 2023-2025 View profile
- Derek Bulmer 2021-2023 View profile
- Dr Ian Ritchey 2021-2024 View profile
- Julian Andrew Brown 2018-2024 View profile
- Christopher John Gill 2018-2022 View profile
- Alasdair Macdonald 2018-2025 View profile
- James Thomas Ritchie-Bland 2018-2020 View profile
- Susan Ann Hurst 2018-2021 View profile
- Leanne Wilkinson 2024-2024 View profile
- Anthony James Pearson 2022-2023 View profile
- Susan Ann Hurst 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/05/2018
Ownership
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.
Group
- Tekmar Group PLC
is controlled by Kenneth John Terry
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-25, ceased 2018-05-29 · source: Companies House PSC register
Ultimately controlled by Kenneth John Terry.
33 other companies in this group
- Elysian Capital Strategic Partner II LP
- Elysian Capital GP (England) Limited
- Bxta Nanotherapy LTD
- Tekmar Energy Limited
- 07925070
- Elysian Capital (FP) III LP
- Agiletek Engineering Limited
- SIG Realisations Limited
- Seed Bidco Limited
- Seed Newco Limited
- Elysian Capital LLP
- Patkenfred LLP
- Elysian Capital (FP) CV I LP
- Bxtaccelyon Limited
- Elysian Capital Strategic Partner LP
- Elysian Capital (FP) II LP
- Tekmar Polyurethanes Limited
- Elysian Capital GP (Scotland) Limited
- Elysian Capital GP II LLP
- 0869053 Limited
- Elysian Capital (FP) LP
- Elysian Capital III Holdco Limited
- Elysian Capital GP CV I LLP
- 09895063
- 07879410
- Elysian Capital GP III (Scotland) Limited
- Elysian Capital General Partner LP
- Tekmar Limited
- Elysian Capital GP III (England) Limited
- Tekmar EBT Limited
- Elysian Capital Nominee Limited
- Tekmar Holdings Limited
- Elysian Capital GP III LLP
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.
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.
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11383143
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data