Tecjet Limited
Company SC253459 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.
4 directors on the board
- Stuart Robert Douglas Director · appointed 2009
- James Michael Hands Director · appointed 2012
- Mark Joseph Mackie Director · appointed 2004
- Selina Holliday Emeny Director · appointed 2009
Directors past 6 years
- Stuart Robert Douglas Director · appointed 2009
- James Michael Hands Director · appointed 2012
- Mark Joseph Mackie Director · appointed 2004
- Selina Holliday Emeny Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Stuart Robert Douglas Director · appointed 2009
- James Michael Hands Director · appointed 2012
- Mark Joseph Mackie Director · appointed 2004
- Selina Holliday Emeny Director · appointed 2009
Also govern a charity
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.
Related organisations
- Academy Music Group Limited 3 shared directors
- Academy Music Holdings LTD 3 shared directors
- Electricland Limited 3 shared directors
- ABC3 Limited 3 shared directors
- Midland Concert Promotions Group Limited 2 shared directors
- The17 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC253459 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2003 |
| Address | WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Academy Music Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ABC3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hsbc Bank PLC ceased 2021-09-29
75-100% shares · notified 2016-04-06
Officers (12)
- James Michael Hands Director · appointed 2012
- Stuart Robert Douglas Director · appointed 2009
- Selina Holliday Emeny Director · appointed 2009
- Mark Joseph Mackie Director · appointed 2004
Show 8 former officers
- Paul Robert Latham Director · appointed 2009 · resigned 2018
- Toby Rolph Director · appointed 2009 · resigned 2012
- John Northcote Director · appointed 2009 · resigned 2011
- Steven Pryle Director · appointed 2009 · resigned 2009
- Timothy Mills Director · appointed 2005 · resigned 2009
- David Mcbride Secretary · appointed 2003 · resigned 2009
- Peter Mcshane Director · appointed 2003 · resigned 2004
- James Newton Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record