Techsil Group Holdings Limited
Company 13498476 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Diploma Holdings PLC 2 shared directors
- Newlandglebe Limited 2 shared directors
- Techsil Holdings Limited 2 shared directors
- R&G Fluid Power Holdings Limited 2 shared directors
- M Seals UK Limited 2 shared directors
- Diploma Asia Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13498476 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2021 |
| Address | 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Diploma Holdings Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Matthew Oliver ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mr Paul David Hughes ceased 2021 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Chris Ivan Dilley ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Wilson Ng Director · appointed 2025
- Anna Louise Lawrence Director · appointed 2025
- David Stuart Goode Director · appointed 2021
Show 5 former officers
- Christopher Mark Davies Director · appointed 2023 · resigned 2025
- John Morrison Director · appointed 2022 · resigned 2025
- Stuart Graham Bell Director · appointed 2021 · resigned 2022
- John Morrison Secretary · appointed 2021 · resigned 2025
- Paul David Hughes Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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