Tungsten Automation Northern Ireland Limited
Company NI031519 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
- Christian Jorg Franz Hefner Director · appointed 2011
- Martin Gustav Oberholzer Director · appointed 2016
Directors past 6 years
- Christian Jorg Franz Hefner Director · appointed 2011
- Martin Gustav Oberholzer Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Christian Jorg Franz Hefner Director · appointed 2011
Portfolio (1)
- Martin Gustav Oberholzer Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Tungsten Automation UK Limited 1 shared director
- Tungsten Holdings International Limited 1 shared director
- Tungsten Automation England Limited 1 shared director
- Kapow Technologies Limited 1 shared director
- Tungsten US Holdings Limited 1 shared director
- Tungsten TEN Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI031519 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/1996 |
| Address | 104 HILL AVENUE, EBRINGTON, DERRY, BT47 6HF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Tungsten Holdings International Limited
75-100% shares · notified 2016-08-19
Officers (13)
- Martin Gustav Oberholzer Director · appointed 2016
- Christian Jorg Franz Hefner Director · appointed 2011
Show 11 former officers
- Townsend, Cort Steven, Mr. Secretary · appointed 2017 · resigned 2025
- Cort Steven Townsend Director · appointed 2016 · resigned 2025
- Patton, Robert James, Mr. Secretary · appointed 2015 · resigned 2017
- Patton, Robert James, Mr. Director · appointed 2015 · resigned 2017
- Bradford Weller Director · appointed 2011 · resigned 2015
- Arnold, James, Mr. Director · appointed 2011 · resigned 2016
- John Declan Cowley Director · appointed 2006 · resigned 2011
- Mcgarry, Robert Gerard, Dr Director · appointed 2002 · resigned 2011
- John Nigel Blennerhassett Director · appointed 2000 · resigned 2011
- Sharon Devine Secretary · appointed 1996 · resigned 2011
- Padraig Canavan Director · appointed 1996 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record