Define Tech Limited
Company 12454067 Active
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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.
2 directors on the board
- Sam Ashdown Director · appointed 2023
- Arun Tyagi Director · appointed 2023
2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Sam Ashdown Director · appointed 2023
- Arun Tyagi Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 12454067 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2020 |
| Address | AZETS, REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62020 - Information technology consultancy activities
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.
- BMC TV LTD ceased 2023-10-20
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-10 - BMC TV LTD ceased 2022-05-10
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-10
Officers (5)
- Sam Ashdown Director · appointed 2023
- Arun Tyagi Director · appointed 2023
Show 3 former officers
- Orla Power Director · appointed 2022 · resigned 2023
- Timothy Michael Horsfield Director · appointed 2020 · resigned 2023
- Lee Matthew Russell Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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