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Pact Teccom Eparts UK Distribution Limited

Pact Teccom Eparts UK Distribution Limited is an active UK company (number 15385206), incorporated 2024, with 4 current directors including Alison Claire Fraser and Xavier Michel Gerard Thiberge. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is Pact Teccom Eparts UK Distribution Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Sebastien Bernard Sepierre 2024-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/01/2024

Ownership

Owned by (1) 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.

Group

  1. Pact Teccom Eparts UK Distribution Limited is controlled by Fourth Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-01-03 · source: Companies House PSC register
  2. Fourth Limited is controlled by Fourth Holdings U.K. Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-12-28 · source: Companies House PSC register

Ultimately controlled by Fourth Holdings U.K. Limited.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

4 directors on the board

2.6y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
15385206
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data