Techniquest

Active01955696 Private company limited by guarantee
Incorporated
7 November 1985 (41 years)
Industry
Other education n.e.c. (85590)
Directors
Jonathan Hill
Accounts type
Full
Region
Wales
Address
Stuart Street
Cardiff
South Glamorgan
CF10 5BW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 10 active

Officer details are public data from the Companies House register.

Hill, Jonathan
Director · Appointed 14 April 2026
British
Born December 1971 (54)
Director · Appointed 14 April 2026
Also at Everest Avenue Limited
Welsh
Born June 1999 (27)
Director · Appointed 12 September 2024
Also at Sherman Cymru, The Gregynog Trust
British
Born December 1964 (61)
Director · Appointed 12 September 2024
British
Born May 1966 (60)
Giles, Amanna
Director · Appointed 10 October 2022
British
Born February 1973 (53)
Director · Appointed 10 October 2022
Also at Engineered Panels in Construction Limited · more companies
British
Born January 1974 (52)
Director · Appointed 2 December 2021
Also at Go to Market Solutions Ltd (proposed for strike-off) · more companies
Welsh
Born April 1956 (70)
Director · Appointed 10 September 2020
Also at Retail Merchandising Services Ltd, RMS Technology Limited, Techniquest Enterprises Limited
British
Born June 1988 (38)
Pugh, Phillip David
Director · Appointed 10 September 2020
British
Born October 1983 (43)
Nash, Michael David
Secretary · Appointed 1 April 2020
Officer history (36 former)
10 September 2026
Resigned Aman, Sharmarkeh Ahmed as Director
10 September 2026
Resigned Barcenilla, Kelsey Lauren as Director
14 April 2026
Appointed Summers, Abigail Mair as Director
14 April 2026
Appointed Hill, Jonathan as Director
16 January 2026
Resigned Simmonds-Cavanagh, Rebecca, Dr as Director
12 September 2024
Appointed Lane, Eira Janice as Director
12 September 2024
Appointed Rhys-Jones, Mark David James as Director
12 September 2024
Resigned Harris, Karen Elizabeth as Director
12 September 2024
Resigned Mortimer, Julia as Director
12 September 2024
Appointed Simmonds-Cavanagh, Rebecca, Dr as Director
31 March 2024
Resigned Wardle, Susan Jacqueline as Director
21 March 2024
Appointed Aman, Sharmarkeh Ahmed as Director
7 September 2023
Resigned Sharma, Lee as Director
7 September 2023
Resigned Harris, Karen Elizabeth as Director
7 September 2023
Appointed Harris, Karen Elizabeth as Director
7 September 2023
Resigned Mortimer, Julia as Director
7 September 2023
Appointed Mortimer, Julia as Director
10 October 2022
Appointed Barcenilla, Kelsey Lauren as Director
10 October 2022
Appointed Giles, Amanna as Director
10 October 2022
Appointed Singh, Rita as Director
24 June 2022
Resigned James, Errol Joseph as Director
1 April 2022
Appointed Wardle, Susan Jacqueline as Director
12 January 2022
Resigned Davies, Leighton Wynne as Director
2 December 2021
Appointed Stacey, Gerald Paul as Director
8 April 2021
Resigned Bowden, Stephen Thomas as Director
10 September 2020
Resigned Mcnabb, Heather Eve as Director
10 September 2020
Appointed Davies, Leighton Wynne as Director
10 September 2020
Appointed Pugh, Phillip David as Director
10 September 2020
Resigned Best, Stephen Hamilton as Director
10 September 2020
Appointed O'Toole, Daniel Peter as Director
10 September 2020
Resigned Guilford, Grahame Leaver, Dr as Director
1 April 2020
Appointed Nash, Michael David as Secretary
31 March 2020
Resigned Gilbert, Ian Alfred as Secretary
5 March 2020
Resigned Oyston, Rob James as Director
18 April 2019
Appointed Gilbert, Ian Alfred as Secretary
18 April 2019
Resigned Marsh, Tracey Clare as Secretary
14 March 2019
Appointed James, Errol Joseph as Director
29 November 2018
Appointed Oyston, Rob James as Director
24 May 2018
Resigned Chambers, Virginia Edith May, Dr as Director
7 September 2017
Appointed Sharma, Lee as Director
7 April 2017
Resigned Morgan, Rhys Harman, Dr as Director
28 May 2015
Resigned Jenkins, David Ward as Director
28 May 2015
Appointed Morgan, Rhys Harman, Dr as Director
28 May 2015
26 February 2015
Appointed Mortimer, Julia as Director
26 February 2015
Appointed Harris, Karen Elizabeth as Director
26 February 2015
Appointed Bowden, Stephen Thomas as Director
27 February 2014
Resigned Guilfoyle, Bethan Haulwen as Director
30 May 2013
Appointed Chambers, Virginia Edith May, Dr as Director
3 November 2011
Appointed Guilfoyle, Bethan Haulwen as Director
7 September 2011
Resigned Mcdowall, John Blyth as Director
7 April 2010
Resigned Williams, Jan Victoria as Director
7 April 2010
Appointed Mcnabb, Heather Eve as Director
27 January 2010
Resigned Thomas, Roger Geraint as Director
23 February 2009
Resigned Gilbert, Ian Alfred as Secretary
23 February 2009
Appointed Marsh, Tracey Clare as Secretary
26 November 2008
Appointed Gilbert, Ian Alfred as Secretary
26 November 2008
Resigned Lewis, Judith Mary as Secretary
30 January 2008
Appointed Guilford, Grahame Leaver, Dr as Director
11 May 2007
Appointed Jenkins, David Ward as Director
1 February 2007
Resigned Thomas, Alun as Director
11 October 2006
Resigned Gilbert, Ian Alfred as Secretary
11 October 2006
Appointed Lewis, Judith Mary as Secretary
7 August 2005
Resigned Jones, Edward Humphreys as Secretary
7 August 2005
Appointed Gilbert, Ian Alfred as Secretary
31 March 2004
Appointed Best, Stephen Hamilton as Director
23 July 2003
Appointed Jones, Edward Humphreys as Secretary
30 June 2003
Resigned Edwards, Alan Raymond as Secretary
21 March 2003
Appointed Williams, Jan Victoria as Director
28 March 2002
Resigned Plaut, Rudolf Theodor Felix as Director
25 July 2001
Appointed Mcdowall, John Blyth as Director
1 February 2001
Appointed Thomas, Alun as Director
24 January 2000
Resigned Davies, David Peter Lloyd as Director
11 July 1995
Appointed Williams, Robin Hughes, Professor as Director
13 July 1994
Resigned Thomas, John Meurig, Sir as Director
31 March 1994
Resigned Watkins, John William Barrington as Secretary
31 March 1994
Appointed Edwards, Alan Raymond as Secretary
31 December 1992
Appointed Davies, David Peter Lloyd as Director
31 December 1992
Appointed Thomas, John Meurig, Sir 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 1

Companies where Techniquest is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (15)
4 February 2020
Ceased Susan Lesley Kirkpatrick — Has significant influence or control (as a firm)
4 February 2020
Ceased Rob James Oyston — Has significant influence or control
4 February 2020
Ceased Lee Sharma — Has significant influence or control
4 February 2020
Ceased Stephen Hamilton Best — Has significant influence or control
4 February 2020
Ceased Grahame Leaver Guilford — Has significant influence or control
4 February 2020
Ceased Heather Eve Mcnabb — Has significant influence or control
4 February 2020
Ceased Linda Jane Burbage — Has significant influence or control (as a firm)
4 February 2020
Ceased Stephen Thomas Bowden — Has significant influence or control
4 February 2020
Ceased Karen Elizabeth Harris — Has significant influence or control
4 February 2020
Ceased Errol Joseph James — Has significant influence or control
4 February 2020
Ceased Julia Mortimer — Has significant influence or control
18 April 2019
Ceased Tracey Clare Marsh — Has significant influence or control (as a firm)
24 May 2018
Ceased Virginia Edith May Chambers — Has significant influence or control
29 December 2017
Ceased Owain Huw Davies — Has significant influence or control (as a firm)
7 April 2017
Ceased Rhys Harman Morgan — Has significant influence or control

What Techniquest say about themselves

“Science Discovery Centre in Cardiff Bay with three floors of hands-on interactive exhibits, a science theatre, planetarium, and a lab.”

— from techniquest.org.uk

Filings 220

DateDescriptionMade Up ToPagesPDF
27 October 2026Full accounts31 March 2026
23 September 2026Termination of appointment of a director
23 September 2026Termination of appointment of a director
16 April 2026Appointment of a director
16 April 2026Appointment of a director
Show all 220 filings

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