Tecman Holdings LTD
Company 12748257 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Kevin Porter Director · appointed 2020
- Sonia Porter Director · appointed 2020
Directors past 6 years
- Kevin Porter Director · appointed 2020
- Sonia Porter Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Kevin Porter Director · appointed 2020
Portfolio (1)
- Sonia Porter Director · appointed 2020
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.
Connected through a shared director
- TSM IP 1 shared director
Deterministic, from public records.
Company details
| Number | 12748257 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2020 |
| Address | BERRINGTON HOUSE, BERRINGTON ROAD, LEAMINGTON SPA, CV31 1NB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Kevin Porter
appoints directors · notified 2020-07-16 - confirmed: also a director of this company - Sonia Porter
50-75% voting, appoints directors · notified 2020-07-16 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tecman Advanced Healthcare Products Limited
75-100% shares, 75-100% voting · notified 2020-11-02 - Tecman Speciality Materials LTD
75-100% shares, 75-100% voting · notified 2020-11-02
Officers (2)
- Kevin Porter Director · appointed 2020
- Sonia Porter Director · appointed 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record