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Companies/02250599

Techniquest Enterprises Limited

Private Limited Company · Cardiff

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
TechniquestCorporate
Shares: over 75%, up to 100%

Notified 2024-12-06 · No cessation recorded

Source record 120046534
Show 4 ceased records
KH
Mrs Karen Elizabeth HarrisIndividual
Voting rights: over 75%, up to 100%

Notified 2021-04-21 · Ceased 2024-12-06

Source record 111885077
SB
Mr Stephen Thomas BowdenIndividual
Significant influence or control

Notified 2020-09-10 · Ceased 2021-04-08

Source record 107953943
SB
Mr Stephen Hamilton BestIndividual
Firm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-31

Source record 108348813
SB
Mr Stephen Hamilton BestIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-09-10

Source record 112322203

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 23 historical
PW
Paul WongCurrent director
Appointed 2026-08-05
+16 others
JW
James Terrance WainwrightCurrent director
Appointed 2026-04-14
DO
Daniel O TooleCurrent director
Appointed 2024-12-06 · 1 yr · Company Director
+9 others
GM
Gareth MctiffinCurrent director
Appointed 2024-12-06 · 1 yr · Director
+1 other
SW
Susan WardleCurrent director
Appointed 2024-04-01 · 2 yrs · Ceo
+1 other
MN
Michael NashCurrent director
Appointed 2024-04-01 · 2 yrs · Finance Director
+2 others
MN
Michael NashCurrent secretary
Appointed 2020-09-10 · 6 yrs
+1 other
Show 23 historical appointments
LB
Linda BurbageResigned director
Resigned 2024-04-01 · Company Director
KH
Karen HarrisResigned director
Resigned 2021-06-03 · 3 yrs · Director
SB
Stephen BowdenResigned director
Resigned 2020-09-10 · Consultant
IG
Ian GilbertResigned secretary
Resigned 2019-04-18 · 1 yr
SB
Stephen BestResigned director
Resigned 2015-07-17 · 5 yrs · Retired
TM
Tracey MarshResigned secretary
Resigned 2009-02-23 · 10 yrs
IG
Ian GilbertResigned secretary
Resigned 2008-12-18
JL
Judith LewisResigned secretaryResigned director
Resigned 2006-10-11 · 2 yrs
PT
Peter TrevittResigned director
Resigned 2004-11-24 · 10 yrs · Chief Executive Officer
EJ
Edward JonesResigned secretary
Resigned 2003-07-23 · 2 yrs
JM
John McdowallResigned director
Resigned 2002-01-24 · 9 yrs · Director
RM
Roger MiltonResigned director
Resigned 2000-06-06 · 5 yrs · Finance Director
WD
William DinesResigned director
Resigned 2000-06-06 · 4 yrs · Special Projects Director
PW
Peter WeaversResigned director
Resigned 1999-05-01 · Accountant
CJ
Colin JohnsonResigned director
Resigned 1997-01-27 · 7 yrs · Director
AE
Alan EdwardsResigned directorResigned secretary
Resigned 1996-02-01 · 1 yr · Secretary
JB
John BeetlestoneResigned director
Resigned 1990-12-07 · 6 yrs · Professor
HW
Henry WhiteResigned director
Resigned 1990-12-07 · 19 yrs · Director
JW
John WatkinsResigned secretary
Resigned 1990-12-07 · 3 yrs
RP
Rudolf PlautResigned director
Resigned 1990-12-07 · 11 yrs · Chartered Engineer

Board profile

People with appointments
7
Directors assessed
6
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active