Tektology Holdings Limited
Company 12565813 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.
3 directors on the board
- Ross David Mcgregor Director · appointed 2024
- David John Nicholson Director · appointed 2026
- David Charles Roberts Director · appointed 2020
Directors past 6 years
- David Charles Roberts Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Ross David Mcgregor Director · appointed 2024
- David John Nicholson Director · appointed 2026
- David Charles Roberts Director · appointed 2020
Left in the last 12 months
- John Hoddinott Director · appointed 2023 · resigned 2026
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
- Tektology Consulting Services Limited 3 shared directors
- Tektology Service Company Limited 2 shared directors
- Promedex LTD 2 shared directors
Connected through a shared director
- Charkos UK LTD 1 shared director
- Hewgar House Limited 1 shared director
- Tektology Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12565813 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2020 |
| Address | 5 GADWELL CLOSE, SOUTH CERNEY, GL7 5XG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Alison Jayne Roberts ceased 2020-09-30
75-100% shares · notified 2020-04-21 - David Charles Roberts ceased 2023-07-06
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30 - confirmed: also a director of this company - Rachel Dunscombe ceased 2022-02-25
25-50% shares, 25-50% voting · notified 2020-09-30 - Hewgar House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tektology Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-23 - Tektology Consulting Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-23 - Tektology Service Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-23
Officers (8)
- David John Nicholson Director · appointed 2026
- Ross David Mcgregor Director · appointed 2024
- Moosa Ebrahim Patel Secretary · appointed 2023
- David Charles Roberts Director · appointed 2020
Show 4 former officers
- John Hoddinott Director · appointed 2023 · resigned 2026
- Nicholas Elliott Director · appointed 2020 · resigned 2021
- Rachel Dunscombe Director · appointed 2020 · resigned 2022
- Alison Jayne Roberts Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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