Techuk Ltd

Active01200318 Private company limited by guarantee
Incorporated
14 February 1975 (51 years)
Previously known as
Information Technology Telecommunications and Electronics Association (until 4 July 2020)
Confederation of the Electronics Information & Communication Technologies Industry (until 18 June 2002)
Computing Services & Software Association Limited (until 24 April 2002)
Earlier: Computing Services Association Limited
Industry
Activities of business and employers membership organizations (94110)
Directors
Nicola Hayes
Accounts type
Group
Region
Greater London
Address
10 St. Bride Street
London
EC4A 4AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 34 active

Officer details are public data from the Companies House register.

Hayes, Nicola
Director · Appointed 1 July 2026
British
Born September 1974 (52)
Director · Appointed 1 July 2026
British,South African
Born March 1986 (40)
Director · Appointed 1 July 2026
Also at Cistor Ltd, Tomax Technology Limited, Networksupermarket.Com Limited
British
Born July 1977 (49)
O'Sullivan, Mairead
Director · Appointed 1 July 2026
Irish
Born March 1971 (55)
Patterson, Ruth
Director · Appointed 1 July 2026
British
Born July 1970 (56)
Young, Jonathan David Robert
Director · Appointed 1 July 2026
British
Born August 1978 (48)
Freeman, Jonathan Roskelly
Director · Appointed 19 November 2025
British
Born June 1982 (44)
Wilyman, Simon
Director · Appointed 19 November 2025
British
Born August 1977 (49)
Director · Appointed 2 July 2025
Nigerian
Born July 1977 (49)
Director · Appointed 2 July 2025
Also at Cyberhive Ltd
British
Born November 1977
Director · Appointed 2 July 2025
Also at Via Community Ltd · more companies
English
Born June 1971 (55)
Director · Appointed 2 July 2025
Also at Cisco International Limited
British
Born March 1979 (47)
Director · Appointed 2 July 2025
Also at CDW Limited
British
Born June 1966 (60)
Director · Appointed 1 January 2025
Also at Surrey Satellite Technology Limited, Airbus Defence and Space Limited, Ads Group Limited · more companies
British
Born June 1979 (47)
Rowe, Julia, Dr
Director · Appointed 13 November 2024
British
Born August 1969 (57)
Director · Appointed 10 July 2024
Also at Invicti Ltd, Be the Business Trading Ltd
British
Born May 1970 (56)
Director · Appointed 10 July 2024
Also at Sumtotal.Com Limited
British
Born September 1958 (68)
Director · Appointed 10 July 2024
British
Born July 1970 (56)
Hulm, Christopher
Director · Appointed 10 July 2024
British
Born March 1992 (34)
Director · Appointed 10 July 2024
Also at Accenture (UK) Limited, Clic Sargent Cancer Care for Children
British
Born December 1980 (45)
Director · Appointed 10 July 2024
Also at Auto Clubs International Limited, Waterbridge Capital Limited · more companies
German
Born December 1964 (61)
Wilson, Justin
Director · Appointed 10 July 2024
British
Born March 1981 (45)
Director · Appointed 5 July 2022
British
Born March 1971 (55)
Price, David
Director · Appointed 5 July 2022
British
Born August 1966 (60)
Director · Appointed 5 July 2019
British
Born August 1976 (50)
Allen, Joanne Clare Herniman
Secretary · Appointed 8 November 2018
Director · Appointed 8 November 2018
Also at Intellect Enterprises Limited, Techskills Organisation · more companies
British
Born May 1973 (53)
Director · Appointed 5 July 2018
British
Born June 1977 (49)
Director · Appointed 7 July 2016
Also at H A B Kindergartens Limited, Kingsclere Nurseries Limited, Yellow Brick House Nursery Limited · more companies
British
Born December 1966 (59)
Director · Appointed 26 June 2016
Also at FDM Group Limited, FDM Group (Holdings) PLC, Astra 5.0 Limited · more companies
British
Born May 1956 (70)
Francis, Christopher Brian
Director · Appointed 28 April 2016
British
Born September 1969 (57)
Johnson, Aleyne
Director · Appointed 26 June 2015
British
Born September 1974 (52)
Director · Appointed 28 July 2014
Also at Bletchley Park Trust Limited, FDM Group (Holdings) PLC, Bletchley Park Company Limited · more companies
British
Born October 1962 (64)
Director · Appointed 1 March 2006
Also at Techskills Organisation · more companies
British
Born November 1953
Officer history (262 former)
9 October 2026
Resigned Sinclair, Kerry as Director
20 August 2026
Resigned Preston, Susan Maureen as Director
1 July 2026
Resigned Cowan, Jonathan as Director
1 July 2026
Resigned Touche, William George, Sir as Director
1 July 2026
Appointed Patterson, Ruth as Director
1 July 2026
Appointed Young, Jonathan David Robert as Director
1 July 2026
Resigned Ashall-Payne, Liz as Director
1 July 2026
Appointed Hayes, Nicola as Director
1 July 2026
Appointed Holliday, Guthrie Peter as Director
1 July 2026
Appointed Sinclair, Kerry as Director
1 July 2026
Resigned Sawyer, Neil Robert as Director
1 July 2026
Appointed Levy, Anthony David as Director
1 July 2026
Appointed O'Sullivan, Mairead as Director
1 July 2026
Resigned Hall, Stephen as Director
1 July 2026
Resigned Holloway, Charlotte as Director
1 March 2026
Resigned Yip, Alex as Director
15 January 2026
Resigned Ward, Suzanne Margaret Elizabeth as Director
19 November 2025
Resigned Bhogal, Jaspal Singh as Director
19 November 2025
Resigned Ainley, Katherine Esther as Director
19 November 2025
Appointed Wilyman, Simon as Director
19 November 2025
Appointed Freeman, Jonathan Roskelly as Director
5 November 2025
Resigned Gates, Sarah, Dr as Director
2 July 2025
Appointed Walker, Sarah Louise as Director
2 July 2025
Appointed Cook, Heather Jane as Director
2 July 2025
Resigned Costello, Siobhan Keane as Director
2 July 2025
Appointed Ward, Suzanne Margaret Elizabeth as Director
2 July 2025
Resigned Greenwood, Duncan as Director
2 July 2025
Appointed Ajiboyede, Samuel Akinniyi as Director
2 July 2025
Appointed Blundell, Sarah Ruth as Director
2 July 2025
Appointed Yip, Alex as Director
2 July 2025
Appointed Williams, Penelope Ruth as Director
30 April 2025
Resigned Scrimshaw, Will as Director
1 January 2025
Appointed Escott, Katherine Edda as Director
13 November 2024
Appointed Ainley, Katherine Esther as Director
13 November 2024
Resigned Cook, Heather Jane as Director
13 November 2024
Appointed Rowe, Julia, Dr as Director
4 October 2024
Resigned Kelisky, Helen Mary as Director
10 July 2024
Resigned Ranger, Kulveer Singh as Director
10 July 2024
Appointed Chinnadorai, Jay as Director
10 July 2024
Resigned Bahrololoumi, Zahra Shiva as Director
10 July 2024
Appointed Blatherwick, Patricia Ann as Director
10 July 2024
Appointed Menzky, Eva-Daniela as Director
10 July 2024
Appointed Scrimshaw, Will as Director
10 July 2024
Resigned Sayed, Shaheen Talia Etoile as Director
10 July 2024
Appointed Cowan, Jonathan as Director
10 July 2024
Resigned Struthers, Paul as Director
10 July 2024
Appointed Wilson, Justin as Director
10 July 2024
Resigned Larsson, Rosie as Director
10 July 2024
Appointed Hague, Andrew Denzil Maurice as Director
10 July 2024
Appointed Kendrew, Emma Louise as Director
10 July 2024
Appointed Hulm, Christopher as Director
10 July 2024
Resigned Keegan, Michael Geoffrey as Director
14 May 2024
Resigned Meads, David Scott as Director
31 March 2024
Resigned Gupta, Ashish Kumar as Director
30 November 2023
Resigned Wilson, Gordon James as Director
15 November 2023
Resigned Johal, Kulwinder as Director
5 July 2023
Resigned Kanter, Elizabeth Anne, Ms. as Director
5 July 2023
Appointed Ashall-Payne, Liz as Director
5 July 2023
Appointed Gates, Sarah, Dr as Director
5 July 2023
Appointed Cook, Heather Jane as Director
5 July 2023
Appointed Kelisky, Helen Mary as Director
5 July 2023
Appointed Larsson, Rosie as Director
19 June 2023
Resigned Hansford, Simon John as Director
24 January 2023
Resigned Crofts, Tim as Director
23 January 2023
Resigned Bagshaw, Sharon as Director
31 December 2022
Resigned Lennard, Jessica as Director
31 October 2022
Resigned Pan, Joey Haiyang as Director
5 July 2022
Appointed Hall, Stephen as Director
5 July 2022
Appointed Johal, Kulwinder as Director
5 July 2022
Appointed Costello, Siobhan Keane as Director
5 July 2022
Resigned Goldstaub, Tabitha as Director
5 July 2022
Resigned Mcgeehan, Tara, Ms. as Director
5 July 2022
Appointed Price, David as Director
5 July 2022
5 July 2022
Resigned Checkley, Richard as Director
11 April 2022
Resigned Thompson, Mark Peter Antony as Director
15 March 2022
Resigned Petley, Richard James, Mr. as Director
23 February 2022
Appointed Bagshaw, Sharon as Director
23 February 2022
Appointed Sawyer, Neil Robert as Director
23 February 2022
Appointed Greenwood, Duncan as Director
26 January 2022
Resigned Davey, Jacqueline Anne as Director
10 January 2022
Resigned Robson, Paul Anthony as Director
10 November 2021
Resigned Greenwood, Duncan as Director
10 November 2021
Resigned Sawyer, Neil Robert as Director
14 July 2021
Resigned Bailey, Laura Rachel as Director
19 May 2021
Appointed Holloway, Charlotte as Director
19 May 2021
Resigned Yao, Wenbing as Director
19 May 2021
Appointed Preston, Susan Maureen as Director
19 May 2021
Appointed Sayed, Shaheen Talia Etoile as Director
19 May 2021
Appointed Pan, Joey Haiyang as Director
19 May 2021
Appointed Robson, Paul Anthony as Director
17 February 2021
Resigned Cunningham, Zoe Frances as Director
16 February 2021
Appointed Greenwood, Duncan as Director
4 November 2020
Appointed Struthers, Paul as Director
20 October 2020
Resigned Rogoyski, Andrew Michael, Mr. as Director
20 October 2020
Resigned Gill, Sarbjit Singh as Director
6 July 2020
Resigned Chavez, Victor Manuel as Director
3 July 2020
Resigned Haworth, Russell as Director
3 July 2020
Appointed Bhogal, Jaspal Singh as Director
3 July 2020
Appointed Lennard, Jessica as Director
3 July 2020
Appointed Kanter, Elizabeth Anne, Ms. as Director
3 July 2020
Appointed Meads, David Scott as Director
6 May 2020
Resigned Gardner, Scot Matthew as Director
7 November 2019
Resigned Jones, Ian Nicholas as Director
5 July 2019
Resigned Miller, Anthony Elliot as Director
5 July 2019
Resigned Timms, Stephen Edward as Director
5 July 2019
Appointed Rogoyski, Andrew Michael, Mr. as Director
5 July 2019
Resigned Holmes, Peter David as Director
5 July 2019
Appointed O'Toole, Georgina Elizabeth as Director
5 July 2019
Appointed Checkley, Richard as Director
5 July 2019
Appointed Mcgeehan, Tara, Ms. as Director
5 July 2019
Appointed Goldstaub, Tabitha as Director
5 July 2019
Resigned Harmer, Anthony Warren as Director
21 May 2019
Resigned Hackett, Catherine Jane as Director
1 March 2019
Resigned Lawson, Andrew Charles Scoular as Director
14 February 2019
Appointed Hackett, Catherine Jane as Director
14 February 2019
Appointed Petley, Richard James, Mr. as Director
14 February 2019
Appointed Davey, Jacqueline Anne as Director
13 February 2019
Resigned Ely, Benedict James as Director
13 February 2019
Resigned Pool, David Andrew as Director
31 December 2018
Resigned Atkinson, Sarah Jane as Director
8 November 2018
Appointed Allen, Joanne Clare Herniman as Director
8 November 2018
Appointed Allen, Joanne Clare Herniman as Secretary
6 November 2018
Appointed Gill, Sarbjit Singh as Director
30 October 2018
Resigned Langford, Angus John Roper as Secretary
30 October 2018
Resigned Langford, Angus John Roper as Director
30 October 2018
Appointed Keegan, Michael Geoffrey as Director
13 September 2018
Resigned Keegan, Michael Geoffrey as Director
29 August 2018
Resigned Young, Karen Jane as Director
6 July 2018
Resigned Start, Andrew Philip as Director
5 July 2018
Appointed Yao, Wenbing as Director
5 July 2018
Appointed Gupta, Ashish Kumar as Director
5 July 2018
Appointed Towers, John Alexander as Director
5 July 2018
Resigned Luo, Gang as Director
5 July 2018
Appointed Bailey, Laura Rachel as Director
5 July 2018
Appointed Sawyer, Neil Robert as Director
5 July 2018
Appointed Ranger, Kulveer Singh as Director
5 July 2018
Appointed Lawson, Andrew Charles Scoular as Director
5 July 2018
Resigned Kynaston, David as Director
5 July 2018
Appointed Hansford, Simon John as Director
14 February 2018
Resigned Brasher, George Walter as Director
24 January 2018
Resigned Westall, Tracy Ann as Director
8 December 2017
Resigned Ashworth, Julian Stanley as Director
22 November 2017
Resigned Harris, David Matthew Daymond as Director
16 October 2017
Resigned Mcguigan, Emma Therese as Director
16 October 2017
Appointed Bahrololoumi, Zahra Shiva as Director
12 July 2017
Resigned Tewkesbury, Heather, Dr as Director
5 July 2017
Resigned Vega, Elizabeth Terese as Director
5 July 2017
Appointed Cunningham, Zoe Frances as Director
5 July 2017
Appointed Pool, David Andrew as Director
5 July 2017
Appointed Haworth, Russell as Director
16 June 2017
Appointed Gardner, Scot Matthew as Director
4 May 2017
Appointed Wilson, Gordon James as Director
4 May 2017
Appointed Luo, Gang as Director
2 May 2017
Appointed Start, Andrew Philip as Director
2 May 2017
Appointed Crofts, Tim as Director
2 May 2017
Resigned Pearce, Rupert Edward as Director
13 March 2017
Resigned Hartshorn, Andrew David as Director
13 March 2017
Resigned Di Donato, Melissa Anne as Director
31 December 2016
Resigned Chapman, Gavin as Director
31 December 2016
Resigned Walker, Justin Mark as Director
7 November 2016
Resigned Sheldrake, Philip Christopher as Director
3 November 2016
Resigned Gregory, Timothy Walter as Director
5 October 2016
Appointed Walker, Justin Mark as Director
5 October 2016
Appointed Ely, Benedict James as Director
20 September 2016
Resigned Cooper, Mark John as Director
8 August 2016
Resigned Boulton, Andrew as Director
7 July 2016
Appointed Young, Karen Jane as Director
7 July 2016
Appointed Harmer, Anthony Warren as Director
7 July 2016
Appointed Thompson, Mark Peter Antony as Director
7 July 2016
Resigned Hester, Francis Xavier James as Director
7 July 2016
Appointed Hodson, Nicola, Dr as Director
7 July 2016
Resigned Craig-Wood, Kate Helen as Director
7 July 2016
Resigned Mucklow, Guy Jonathan as Director
26 June 2016
Appointed Di Donato, Melissa Anne as Director
26 June 2016
Appointed Flavell, Sheila May as Director
6 May 2016
Appointed Brasher, George Walter as Director
28 April 2016
Resigned Dawson, Philip Michael as Director
28 April 2016
Appointed Francis, Christopher Brian as Director
28 April 2016
Resigned Halstead, Rod Dereck as Director
17 March 2016
Appointed Pearce, Rupert Edward as Director
21 January 2016
Resigned Cunliffe, John Michael as Director
30 December 2015
Resigned Kanter, Elizabeth Anne as Director
21 September 2015
Appointed Atkinson, Sarah Jane as Director
17 July 2015
Appointed Tewkesbury, Heather, Dr as Director
17 July 2015
Appointed Hartshorn, Andrew David as Director
17 July 2015
Appointed Harris, David Matthew Daymond as Director
17 July 2015
Resigned Hardie, Alistair Peter as Director
17 July 2015
Resigned Hodson, Nicola, Dr as Director
15 July 2015
Resigned Ferguson, Melinda Lee as Director
26 June 2015
Appointed Johnson, Aleyne as Director
25 June 2015
Appointed Boulton, Andrew as Director
22 June 2015
Resigned King, Robert John as Director
22 June 2015
Resigned Coutu, Sherry Leigh, Cbe as Director
22 June 2015
Resigned Callaghan, David Antony as Director
17 May 2015
Appointed Kanter, Elizabeth Anne as Director
30 April 2015
Resigned Hobbs, Graeme Nigel as Director
21 April 2015
Appointed Westall, Tracy Ann as Director
31 December 2014
Resigned Tempest, Andrew Robin as Director
31 December 2014
Resigned Kelly, Julian Mark as Director
10 October 2014
Resigned Benzecry, Oliver James as Director
10 October 2014
Appointed Jones, Ian Nicholas as Director
10 October 2014
Appointed Mcguigan, Emma Therese as Director
28 July 2014
Appointed De Rojas, Jacqueline as Director
15 May 2014
Appointed Dawson, Philip Michael as Director
15 May 2014
Appointed Gregory, Timothy Walter as Director
15 May 2014
Resigned Rapp, Benjamin Merlin as Director
15 May 2014
Appointed Kelly, Julian Mark as Director
15 May 2014
Appointed Vega, Elizabeth Terese as Director
13 May 2014
Resigned Oates, Jeremy John as Director
22 April 2014
Resigned Benison, Liz Michelle as Director
22 April 2014
Resigned Hooper, Richard as Director
8 April 2014
Appointed Keegan, Michael Geoffrey as Director
8 April 2014
Resigned Kirby-Green, Nigel Gresham as Director
28 March 2014
Appointed Benzecry, Oliver James as Director
28 March 2014
Appointed Coutu, Sherry Leigh, Cbe as Director
21 March 2014
Appointed Ferguson, Melinda Lee as Director
5 March 2014
Resigned Andrews, Jacqueline as Director
6 January 2014
Resigned O'Brien, Alastair Gillies as Director
20 December 2013
Resigned George, Richard Michael as Director
15 November 2013
Resigned Kanter, Elizabeth Anne as Director
7 November 2013
Resigned Wilson, Nicholas Anthony as Director
1 November 2013
Resigned Frieslaar, John Garret as Director
12 July 2013
Resigned Gower, Janet Catherine as Director
12 July 2013
Appointed Kynaston, David as Director
11 July 2013
Resigned Carrasco, Alicia as Director
9 May 2013
Resigned Rozario, Rex as Director
9 May 2013
Resigned Wilson, Christopher John, Mr. as Director
9 May 2013
Resigned Thompson, Mark Peter Antony as Director
8 May 2013
Appointed Hester, Francis Xavier James as Director
8 May 2013
Appointed Miller, Anthony Elliot as Director
8 May 2013
Appointed O'Brien, Alastair Gillies as Director
8 May 2013
Appointed Benison, Liz Michelle as Director
22 March 2013
Appointed Andrews, Jacqueline as Director
8 March 2013
Resigned Palmer, Graham Fred as Director
7 March 2013
Appointed Hooper, Richard as Director
7 March 2013
Appointed George, Richard Michael as Director
1 November 2012
Appointed King, Robert John as Director
24 October 2012
Resigned Northover-Smith, Adrian as Director
12 October 2012
Appointed Ashworth, Julian Stanley as Director
6 July 2012
Resigned Finnan, Sean Francis as Director
6 July 2012
Appointed Gower, Janet Catherine as Director
10 May 2012
Appointed Hodson, Nicola, Dr as Director
10 May 2012
Appointed Kirby-Green, Nigel Gresham as Director
10 May 2012
Resigned Smith, Dorothy Kathleen Mary as Director
10 May 2012
Resigned Hardman, Derek John as Director
9 May 2012
Appointed Halstead, Rod Dereck as Director
16 March 2012
Resigned Higgins, John Stuart as Director
9 March 2012
Appointed Cooper, Mark John as Director
21 February 2012
Resigned Rolfe, Martin John as Director
18 January 2012
Appointed Timms, Stephen Edward as Director
12 January 2012
Appointed Palmer, Graham Fred as Director
12 January 2012
Appointed Hobbs, Graeme Nigel as Director
9 January 2012
Resigned Mesher, Neil Anthony as Director
9 January 2012
Resigned Fisher, Rory Mcculloch as Director
10 November 2011
Resigned Woodget, John Paul as Director
10 November 2011
Resigned Wilson, Alexander David, Dr as Director
11 July 2011
Resigned Macfarlane, William Clark as Director
12 May 2011
Resigned Sykes, Richard John, Dr as Director
12 May 2011
Resigned Leighfield, John Percival as Director
12 May 2011
Appointed Carrasco, Alicia as Director
12 May 2011
Appointed Rapp, Benjamin Merlin as Director
12 May 2011
Resigned Roberts, Timothy John as Director
12 May 2011
Resigned Macphee, Roderick Allister as Director
12 May 2011
Resigned Richardson, Clive Robert as Director
12 May 2011
Resigned Crockett, Neil as Director
12 May 2011
Resigned Llewellyn, Alan Geoffrey as Director
12 January 2011
Appointed Rolfe, Martin John as Director
12 January 2011
Resigned Johns, Robert as Director
12 July 2010
Appointed Macphee, Roderick Allister as Director
8 July 2010
Appointed Northover-Smith, Adrian as Director
7 July 2010
Resigned Vesty, William Harold as Director
12 May 2010
Resigned Pye, Robert as Director
12 May 2010
Resigned Maskell, Peter John as Director
12 May 2010
Resigned Goodman, Martin Edward as Director
12 May 2010
Appointed Chapman, Gavin as Director
12 May 2010
Appointed Chavez, Victor Manuel as Director
12 May 2010
Resigned Hartnell, Nigel Raymond as Director
12 May 2010
Appointed Mucklow, Guy Jonathan as Director
12 May 2010
Appointed Thompson, Mark Peter Antony as Director
11 May 2010
Appointed Tempest, Andrew Robin as Director
11 May 2010
Appointed Roberts, Timothy John as Director
11 May 2010
Appointed Mesher, Neil Anthony as Director
11 May 2010
Appointed Wilson, Nicholas Anthony as Director
11 May 2010
Appointed Wilson, Christopher John, Mr. as Director
1 February 2010
Resigned Park, Malcolm John as Director
11 January 2010
Resigned Barnes, Cindy Nicola as Director
30 November 2009
Resigned Cull, Timothy Charles as Director
30 October 2009
Resigned Fletcher, Richard George Hopper as Director
15 September 2009
Resigned Harrison, Peter as Director
24 August 2009
Appointed Fisher, Rory Mcculloch as Director
21 July 2009
Resigned Frost, Graham John as Director
18 May 2009
Appointed Sheldrake, Philip Christopher as Director
8 May 2009
Appointed Callaghan, David Antony as Director
5 May 2009
Appointed Oates, Jeremy John as Director
5 November 2008
Resigned Hawley, John Kenneth Edwin as Director
15 October 2008
Appointed Frieslaar, John Garret as Director
20 August 2008
Appointed Crockett, Neil as Director
7 August 2008
Resigned Critchley, David as Director
30 June 2008
Resigned Miller, Katherine Mary as Director
15 May 2008
Appointed Llewellyn, Alan Geoffrey as Director
15 May 2008
Appointed Kanter, Elizabeth Anne as Director
15 May 2008
Resigned Rogers, Christine Margaret as Director
15 May 2008
Resigned Taylor, Ian as Director
15 May 2008
Resigned Sheldrake, Philip Christopher as Director
15 May 2008
Appointed Sykes, Richard John, Dr as Director
15 May 2008
1 May 2008
Resigned Lucas, Christopher William as Director
29 February 2008
Appointed Fletcher, Richard George Hopper as Director
6 February 2008
Appointed Holmes, Peter David as Director
5 November 2007
Appointed Miller, Katherine Mary as Director
5 November 2007
Resigned Watkins, Timothy Ian as Director
4 October 2007
Appointed Macfarlane, William Clark as Director
3 October 2007
Resigned White, Thomas Andrew as Director
6 July 2007
Resigned Kilazoglou, James as Director
6 July 2007
Appointed Pye, Robert as Director
25 June 2007
Resigned Head, Andrew Timothy as Director
25 June 2007
Appointed Johns, Robert as Director
25 May 2007
Resigned Grove, Richard Fayle as Director
25 May 2007
Resigned Fulton, Alistair Mcintyre as Director
25 May 2007
Resigned Trimming, Matthew as Director
25 May 2007
Resigned Ansell, Clive as Director
25 May 2007
Appointed Hartnell, Nigel Raymond as Director
25 May 2007
Appointed Smith, Dorothy Kathleen Mary as Director
25 May 2007
Appointed Craig-Wood, Kate Helen as Director
25 May 2007
Resigned Jefferson, David Owen as Director
25 May 2007
Appointed Langford, Angus John Roper as Secretary
25 May 2007
Resigned Park, Malcolm John as Secretary
25 May 2007
Appointed Rogers, Christine Margaret as Director
25 May 2007
Resigned Tee, Henry Leonard as Director
25 May 2007
Resigned Bell, Andrew Nicholas as Director
30 April 2007
Resigned Sissons, Phillip John as Director
23 March 2007
Resigned Gill, Christopher John as Director
22 January 2007
Resigned Wood Roe, Richard Henry as Director
31 October 2006
Appointed Wilson, Alexander David, Dr as Director
25 May 2006
Resigned De Laszlo, Damon Patrick as Director
25 May 2006
Resigned Ellis, Roger Clive as Director
25 May 2006
Appointed Barnes, Cindy Nicola as Director
19 May 2006
Appointed Watkins, Timothy Ian as Director
3 May 2006
Resigned Oates, Clive Arthur as Director
3 May 2006
Appointed Cunliffe, John Michael as Director
28 March 2006
Resigned Hargrave, Philip John, Dr as Director
1 March 2006
Resigned Kanter, Elizabeth as Director
1 March 2006
Appointed David, Julian Christopher as Director
31 December 2005
Resigned Hamblin, Peter as Director
2 November 2005
Appointed Tee, Henry Leonard as Director
31 October 2005
Resigned Lowe, Michael Charles as Director
11 October 2005
Appointed Kilazoglou, James as Director
10 October 2005
Resigned Low, Andrew John, Doctor as Director
16 June 2005
Appointed Grove, Richard Fayle as Director
20 May 2005
Appointed Frost, Graham John as Director
20 May 2005
Resigned Trickett-Bell, Nicholas as Director
20 May 2005
Appointed Sissons, Phillip John as Director
20 May 2005
Appointed Budge, Anna Cochrane Cook Wallace as Director
20 May 2005
Appointed Sheldrake, Philip Christopher as Director
20 May 2005
Resigned Kynaston, David as Director
19 May 2005
Resigned Mckenna, James Anthony Patrick as Director
19 May 2005
Resigned Orme, Simon Daniel as Director
5 April 2005
Appointed Trimming, Matthew as Director
17 November 2004
Resigned Brown, David Martin, Sir as Director
17 November 2004
Appointed Cull, Timothy Charles as Director
1 November 2004
Resigned Blundell, Phillip Scott as Director
20 September 2004
Appointed Ansell, Clive as Director
20 September 2004
Resigned Morfett, Ian Malcolm as Director
13 September 2004
Appointed Critchley, David as Director
27 August 2004
Appointed Gill, Christopher John as Director
9 August 2004
Appointed Richardson, Clive Robert as Director
9 August 2004
Resigned Davies, Andrew Oswell Bede as Director
19 July 2004
Appointed Oates, Clive Arthur as Director
30 June 2004
Resigned Cooke, Stuart Nicholas as Director
23 June 2004
Resigned Stewart, James as Director
23 June 2004
Appointed Harrison, Peter as Director
28 May 2004
Appointed Rozario, Rex as Director
28 May 2004
Appointed Mckenna, James Anthony Patrick as Director
28 May 2004
Appointed Bell, Andrew Nicholas as Director
28 May 2004
Resigned Jordan, David Herbert as Director
3 March 2004
Appointed Kanter, Elizabeth as Director
3 March 2004
Resigned Healy, Philip John as Director
1 February 2004
Resigned Dyke, Peter as Director
14 January 2004
Appointed Davies, Andrew Oswell Bede as Director
14 January 2004
Appointed Morfett, Ian Malcolm as Director
14 January 2004
Appointed Maskell, Peter John as Director
25 November 2003
Resigned Ingram, Peter Alfred as Director
5 November 2003
Appointed Jefferson, David Owen as Director
1 September 2003
Resigned Elmes, Gary David as Director
1 September 2003
Appointed Healy, Philip John as Director
28 July 2003
23 July 2003
Appointed White, Thomas Andrew as Director
16 June 2003
Resigned Taylor, Michael as Director
23 May 2003
Resigned Jones, Peter Edward as Director
23 May 2003
Resigned Jefferson, David Owen as Director
23 May 2003
Resigned Wood, Barry Clive Dennis as Director
23 May 2003
Resigned Rozario, Rex as Director
23 May 2003
Resigned Nixon, William as Director
2 May 2003
Resigned Hankinson, Tom as Director
6 March 2003
Resigned Wisdom, Michael Alan as Director
6 March 2003
Appointed Dyke, Peter as Director
28 February 2003
Resigned Bartlett, Robert Paul as Director
9 January 2003
18 December 2002
Resigned Baker, Trevor Ronald as Director
13 December 2002
Resigned Wells, David as Director
13 December 2002
Resigned Wells, David as Director
7 November 2002
Appointed Finnan, Sean Francis as Director
6 November 2002
Resigned Whale, Patrick Thomas Albert as Director
6 November 2002
Resigned Wyatt, Carol as Director
6 November 2002
Appointed Head, Andrew Timothy as Director
6 November 2002
Resigned Glover, David as Director
6 November 2002
Resigned Keddy, Patrick John as Director
1 October 2002
Resigned Sanders, Kenneth James as Director
1 October 2002
Resigned Freakes, Adrian Michael as Director
1 October 2002
Resigned Irwin, John David as Director
4 September 2002
Appointed Low, Andrew John, Doctor as Director
4 September 2002
Resigned Lamb-Hughes, Gren as Director
11 July 2002
Appointed Blundell, Phillip Scott as Director
10 July 2002
16 May 2002
Appointed Stewart, James as Director
16 May 2002
Appointed Baker, Trevor Ronald as Director
16 May 2002
Appointed De Laszlo, Damon Patrick as Director
16 May 2002
Appointed Wood Roe, Richard Henry as Director
16 May 2002
Appointed Hargrave, Philip John, Dr as Director
16 May 2002
Appointed Park, Malcolm John as Secretary
16 May 2002
Appointed Hamblin, Peter as Director
16 May 2002
Appointed Lucas, Christopher William as Director
16 May 2002
Appointed Lowe, Michael Charles as Director
16 May 2002
Appointed Hawley, John Kenneth Edwin as Director
16 May 2002
Appointed Trickett-Bell, Nicholas as Director
16 May 2002
Appointed Goodman, Martin Edward as Director
16 May 2002
Appointed Kynaston, David as Director
16 May 2002
Appointed Vesty, William Harold as Director
16 May 2002
Appointed Brown, David Martin, Sir as Director
16 May 2002
Appointed Woodget, John Paul as Director
16 May 2002
Appointed Cooke, Stuart Nicholas as Director
16 May 2002
Appointed Higgins, John Stuart as Director
16 May 2002
Appointed Jordan, David Herbert as Director
16 May 2002
Appointed Langford, Angus John Roper as Director
16 May 2002
Appointed Ingram, Peter Alfred as Director
16 May 2002
Appointed Ellis, Roger Clive as Director
16 May 2002
Appointed Elmes, Gary David as Director
16 May 2002
Appointed Irwin, John David as Director
16 May 2002
Appointed Wood, Barry Clive Dennis as Director
16 May 2002
Appointed Sanders, Kenneth James as Director
16 May 2002
Appointed Rozario, Rex as Director
16 May 2002
Appointed Glover, David as Director
16 May 2002
Appointed Nixon, William as Director
16 May 2002
Resigned Chivers, Michael Thomas, Dr as Director
16 May 2002
Appointed Wisdom, Michael Alan as Director
16 May 2002
Appointed Freakes, Adrian Michael as Director
16 May 2002
Appointed Parish, Anthony Francis Woodbine as Director
16 May 2002
Appointed Lamb-Hughes, Gren as Director
16 May 2002
Appointed Keddy, Patrick John as Director
16 May 2002
Appointed Wells, David as Director
16 May 2002
Appointed Wells, David as Director
15 May 2002
Resigned Langford, Angus John Roper as Secretary
1 May 2002
Appointed Touche, William George, Sir as Director
19 April 2002
Appointed Park, Malcolm John as Director
1 March 2002
Appointed Hardman, Derek John as Director
12 September 2001
Resigned Mccafferty, Thomas as Director
12 September 2001
Resigned Evans, Michael Anthony Grant as Director
1 September 2001
Appointed Hankinson, Tom as Director
1 September 2001
Appointed Orme, Simon Daniel as Director
31 May 2001
Resigned Roberts, David Norman as Director
13 September 2000
Appointed Hardie, Alistair Peter as Director
13 September 2000
Appointed Wyatt, Carol as Director
13 September 2000
Resigned Slyfield, Geoffrey Alan as Director
13 September 2000
Appointed Taylor, Michael as Director
13 September 2000
Resigned Hartnell, Nigel Raymond as Director
12 July 2000
Resigned Wirszycz, Robert Michael as Director
12 July 2000
Resigned Toso, David Anthony as Director
11 July 2000
Resigned Mcmaster, Katherine Jane as Director
30 September 1999
Resigned Floud, John Richard as Secretary
8 September 1999
Appointed Roberts, David Norman as Director
8 September 1999
Appointed Langford, Angus John Roper as Secretary
8 September 1999
Appointed Mcmaster, Katherine Jane as Director
8 September 1999
Appointed Jefferson, David Owen as Director
2 September 1999
Resigned Roberts, Andrew Henry as Director
30 June 1999
Resigned Ockenden, John Michael as Director
13 January 1999
Resigned Shipperlee, Philip Francis as Director
13 January 1999
Appointed Toso, David Anthony as Director
9 September 1998
Appointed Wirszycz, Robert Michael as Director
9 September 1998
Resigned Taylor, Mark Thomas as Director
9 September 1998
Resigned Holt, Laurence Edward as Director
9 September 1998
Appointed Bartlett, Robert Paul as Director
8 July 1998
Resigned Jeffery-Sykes, Nicola Jane, Dr as Director
10 September 1997
Resigned Frenzel, Petra as Director
10 September 1997
Appointed Jones, Peter Edward as Director
10 September 1997
Appointed Taylor, Ian as Director
10 September 1997
Resigned Squire, Geoffrey William as Director
10 September 1997
Appointed Chivers, Michael Thomas, Dr as Director
10 September 1997
Appointed Taylor, Mark Thomas as Director
10 September 1997
Resigned Pardo, David Colin as Director
10 September 1997
Resigned Witts, Simon as Director
10 September 1997
Appointed Holt, Laurence Edward as Director
14 May 1997
Resigned Hill, Anthony John as Director
14 May 1997
Resigned Tozer, Jane Elizabeth as Director
12 March 1997
Resigned Warby, Adam Hugh as Director
12 March 1997
Appointed Witts, Simon as Director
13 November 1996
Resigned Newell, Alison as Director
13 November 1996
Appointed Hartnell, Nigel Raymond as Director
13 November 1996
Appointed Pardo, David Colin as Director
13 November 1996
Appointed Evans, Michael Anthony Grant as Director
13 November 1996
Appointed Frenzel, Petra as Director
13 November 1996
Resigned Melville, Garrey Herman Downie as Director
13 November 1996
Resigned Jones, Frank Stevenson as Director
5 November 1996
Resigned Berry, David John as Director
10 July 1996
Resigned Burchett, Rainer Harold as Director
8 November 1995
Appointed Berry, David John as Director
8 November 1995
Appointed Melville, Garrey Herman Downie as Director
8 November 1995
Appointed Jones, Frank Stevenson as Director
1 November 1995
Appointed Jeffery-Sykes, Nicola Jane, Dr as Director
1 November 1995
Appointed Slyfield, Geoffrey Alan as Director
1 November 1995
Resigned Kite, Peter Neilson as Director
1 November 1995
Resigned Reeve, John David as Director
1 November 1995
Appointed Fulton, Alistair Mcintyre as Director
31 July 1995
Resigned Rowland, Colin Gilbert as Director
12 July 1995
Appointed Warby, Adam Hugh as Director
8 July 1995
Resigned Ockenden, John Michael as Director
2 June 1995
Resigned Svendsen, David Edward as Director
10 May 1995
Resigned Bean, David George as Director
8 March 1995
Resigned Stevens, Alan Charles as Director
9 November 1994
Appointed Shipperlee, Philip Francis as Director
9 November 1994
Appointed Roberts, Andrew Henry as Director
26 October 1994
Resigned Slyfield, Geoffrey Alan as Director
26 October 1994
Resigned Ferre, Richard Wayne as Director
12 January 1994
Resigned Gathergood, Keith as Director
10 November 1993
Appointed Ferre, Richard Wayne as Director
10 November 1993
Appointed Slyfield, Geoffrey Alan as Director
28 October 1993
Appointed Svendsen, David Edward as Director
28 October 1993
Resigned Naughton, Michael Joseph as Director
31 August 1993
Resigned Graham, George Malcolm Roger as Director
10 March 1993
Resigned Banister, Nigel Francis as Director
11 November 1992
Appointed Stevens, Alan Charles as Director
30 October 1992
Resigned Kirby, Diana as Secretary
22 October 1992
Appointed Kite, Peter Neilson as Director
22 October 1992
Resigned Ellis, William Ernest as Director
22 October 1992
Appointed Reeve, John David as Director
22 October 1992
Appointed Ockenden, John Michael as Director
22 October 1992
Appointed Burchett, Rainer Harold as Director
22 October 1992
Appointed Floud, John Richard as Secretary
5 August 1992
Resigned Stanford, Christine Anne as Director
29 July 1992
Resigned Unwin, Eric Geoffrey as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Techuk Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Has significant influence or control
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Memorandum and Articles of Association
1 September 2026Resolutions
20 August 2026Termination of appointment of a director
8 July 2026Appointment of a director
1 July 2026Termination of appointment of a director
Show all recent filings

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