Techmodal Limited
Private Limited Company · Camberley
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-08-19 · No cessation recorded
Source record 118536658Show 2 ceased records
DE
Mr David Keith EvansIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-08-19
Source record 114325120MJ
Mr Martin John Frank JonikIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-08-19
Source record 114325124People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalCorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-07-31 · 1 yr
OW
Oliver WaghornCurrent director
Appointed 2024-06-17 · 2 yrs · Director
Show 16 historical appointments
KP
Katherine PriorResigned secretary
Resigned 2024-12-18
RF
Rachel ForbesResigned director
Resigned 2022-10-06 · 1 yr · Company Director
DL
David LawtonResigned director
Resigned 2022-10-06 · 1 yr · Director
AH
Ann HoldingResigned secretary
Resigned 2020-08-19 · 4 yrs
DB
David BristowResigned director
Resigned 2020-08-19 · 2 yrs · Director
DM
David MitchardResigned director
Resigned 2020-08-19 · 2 yrs · Director
NF
Neil FirthResigned director
Resigned 2019-04-11 · 1 yr · Director
CJ
Christopher JonesResigned director
Resigned 2017-12-14 · Finance Director
KC
Kempton CannonsResigned director
Resigned 2017-12-14 · 1 yr · Director
DE
Resigned 2007-12-13 · 12 yrs · Consultant
OH
Oliver HousemanResigned director
Resigned 2007-06-11 · 9 yrs · Consultant
GJ
Resigned 2006-10-03 · Company Director
MJ
Resigned 2006-09-25 · 13 yrs · Lead Developer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active