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Company

Terra-TEK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Terra-TEK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Thomas Bernard O'Sullivan 2023-2025 Director View profile
  2. Adam Christopher John Ainsworth 2022-2023 Director View profile
  3. Andrew John Richards 2022-2024 Director View profile
  4. James Crawford Raeburn 2001-2006 Director View profile
  5. David George Raeburn 2001-2022 Director View profile
  6. Paul Michael Webber 1995-1996 Director View profile
  7. Archie Moyes 1990-1993 Director View profile
  8. Alexander Arthur Tait 1990-2001 Director View profile
  9. Anne Maureen Baxter 1990-2023 Director View profile
  10. James Matthew Raeburn 2001-2022 Secretary View profile
  11. David Robin 2000-2001 Secretary View profile
  12. Jason Alexander Clark 1999-2000 Secretary View profile
  13. Alison Penman 1996-1999 Secretary View profile
  14. Gilbert Wilson 1990-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/11/1989

Ownership

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.

Group

  1. Terra-TEK Limited is controlled by Igne Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-27 · source: Companies House PSC register
  2. Igne Group Limited is controlled by Igne Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-20 · source: Companies House PSC register

Ultimately controlled by Igne Holdco Limited.

5 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.

3 directors on the board

2.6y median 2.7y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

Also govern a charity

0
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.

Construction 10Professional services 5Finance 3Business services 2Retail 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.

Sources

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

Record details
Company number
SC121594
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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