Contechs Group Holdings Limited

Company 13912779 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.

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.

directors on the board

4y median 4y

average tenure

4.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Property 7Business services 6Finance 4Professional services 3Tech and media 3Manufacturing 2Arts and leisure 1Retail and trade 1

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.

Contechs Consulting Limited 2 shared directors
Sibc Developments (London) Limited 2 shared directors
Southfields (Sylvan) Limited 2 shared directors
Contechs Group Limited 2 shared directors
Grand Union (Freehold) Limited 2 shared directors
Greywicke Holdings LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13912779
Status	Active
Type	Private Limited Company
Incorporated	14/02/2022
Address	2 SABLE COURT SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6SR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Contechs Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Ian Keith Brookes ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Mr Peter Richard Jarvis ceased 2023 British
ownership of shares 25-50% voting rights 25-50%

Officers (4)

Peter Richard Jarvis Director · appointed 2022
Ian Keith Brookes Director · appointed 2022
Ian Keith Brookes Secretary · appointed 2022

Show 1 former officer

Robert Simon Wakefield Director · appointed 2022 · resigned 2023

Directors and officers on the Companies House record, current and former.

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