Company · Blunsdon
Tectra Technologies Limited
Tectra Technologies Limited is an active UK company (number 12015003), incorporated 2019, with 3 current directors including Christopher Andrew Hall and Stephen James Vallance. Source: Companies House, updated 11th October 2026.
Other business support service activities n.e.c.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Tectra Technologies Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 23/05/2019
- Registered office
- Blunsdon
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.
- Patrick David Boydell
25-50% shares, 25-50% voting · notified 2019-05-23 - Stephen James Vallance
25-50% shares, 25-50% voting · notified 2020-05-26 - Christopher Andrew Hall
25-50% shares, 25-50% voting · notified 2025-12-17 - confirmed: also a director of this company - Christopher Andrew Hall ceased 2020-05-26
25-50% shares, 25-50% voting · notified 2020-05-26 - confirmed: also a director of this company
Group
- Tectra Technologies Limited
is controlled by Patrick David Boydell
Evidence
active 25-50% shares, 25-50% voting · notified 2019-05-23 · source: Companies House PSC register
Ultimately controlled by Patrick David Boydell.
1 other company in this group
- 11919581 (no longer on the register)
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
- £1,152,111
- Total assets
- £1,159,641
- Cash
- £838,593
- Employees
- 13
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £576,907
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £1,152,111 |
| 2025-03-31 | Not reported | £1,023,495 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
3 directors on the board
- Christopher Andrew Hall Director · appointed 2019
- Patrick David Boydell Director · appointed 2019
- Stephen James Vallance Director · appointed 2019
Directors past 6 years
- Christopher Andrew Hall Director · appointed 2019
- Patrick David Boydell Director · appointed 2019
- Stephen James Vallance Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Christopher Andrew Hall Director · appointed 2019
- Patrick David Boydell Director · appointed 2019
- Stephen James Vallance Director · appointed 2019
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12015003
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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