Technikraft Holdings Limited
Company 11551736 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.
6 directors on the board
- Craig Stuart Richardson Director · appointed 2018
- Malcolm Gibson Director · appointed 2018
- Philip Colin Price Director · appointed 2018
- James Aaron Clews Director · appointed 2023
- Philip Mark Fryer Director · appointed 2018
- Graham Walker Director · appointed 2018
Directors past 6 years
- Craig Stuart Richardson Director · appointed 2018
- Malcolm Gibson Director · appointed 2018
- Philip Colin Price Director · appointed 2018
- Philip Mark Fryer Director · appointed 2018
- Graham Walker Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- Craig Stuart Richardson Director · appointed 2018
- Malcolm Gibson Director · appointed 2018
- Philip Colin Price Director · appointed 2018
- James Aaron Clews Director · appointed 2023
- Philip Mark Fryer Director · appointed 2018
- Graham Walker 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Technikraft Limited 3 shared directors
- Hylomar Holdings Limited 2 shared directors
- Auto Marine Cables International Limited 2 shared directors
- PHD Ventures 2 Limited 2 shared directors
- PHD Industrial Holdings Limited 2 shared directors
- BIL Group IH Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11551736 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/2018 |
| Address | BRITANNIA ROAD, GOOLE, EAST RIDING OF YORKSHIRE, DN14 6ET |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- PHD Industrial Holdings Limited
50-75% shares, 50-75% voting · notified 2021-03-02 - PHD (Nominees) Limited ceased 2021-03-02
50-75% shares, 50-75% voting, appoints directors · notified 2018-09-04
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Technikraft Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-28 - Project Delta Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-10
Officers (9)
- James Aaron Clews Director · appointed 2023
- Malcolm Gibson Director · appointed 2018
- Philip Mark Fryer Director · appointed 2018
- Graham Walker Director · appointed 2018
- Craig Stuart Richardson Director · appointed 2018
- Philip Colin Price Director · appointed 2018
Show 3 former officers
- Darren Phillip Childs Director · appointed 2024 · resigned 2025
- Theresa Tingle Director · appointed 2021 · resigned 2024
- David Paul Stewart Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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