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TELENT TECHNOLOGY SERVICES LIMITED

00703317Active· Ltd· England Wales· 1961-09-14Incorporated 1961-09-14Health 96/100 · Strong

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TELENT TECHNOLOGY SERVICES LIMITED is a Ltd currently active, incorporated on 1961-09-14. There are 10 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

8

Active secretaries

2

Appointed · 12mo

7

Resigned · 12mo

10

100% board churn in the last 12 months — significant instability.

Recent board changes

WOODRUFF, Johana Josephine· Secretary
Appointed 2026-07-01
FINDLAY, Andrew Robert· Director
Appointed 2026-06-30
FULLER, Kirsty Marie· Director
Appointed 2026-06-30
GRIMES, Georgia Elaine· Director
Appointed 2026-06-30

BADEL, Alexandra Nelia

Appointed: 2025-07-31

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WOODRUFF, Johana Josephine

Appointed: 2026-07-01

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FINDLAY, Andrew Robert

Appointed: 2026-06-30
Nationality: British
Residence: United Kingdom
Born: 10/1969

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FULLER, Kirsty Marie

Appointed: 2026-06-30
Nationality: British
Residence: England
Born: 09/1982

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GRIMES, Georgia Elaine

Appointed: 2026-06-30
Nationality: British
Residence: England
Born: 02/1986

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KEEN, Christian

Appointed: 2025-07-31
Nationality: British
Residence: England
Born: 03/1964

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LOOSVELD, Alain Hubertus Philomena

Appointed: 2025-07-31
Nationality: Dutch
Residence: United Kingdom
Born: 06/1968

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TURNER, Mark Anthony

Appointed: 2025-07-31
Nationality: British
Residence: England
Born: 08/1971

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WHYTE, Donald William

Appointed: 2026-06-30
Nationality: Scottish
Residence: England
Born: 11/1972

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YARR, Jonathan

Appointed: 2026-06-30
Nationality: British
Residence: United Kingdom
Born: 01/1980

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BARRATT, Lucy May

Appointed: 2016-07-19
Resigned: 2021-06-03

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CZERNIEWSKI, James Nicholas

Appointed: 2022-08-23
Resigned: 2025-07-31

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DANIEL, Graham Geoffrey

Appointed: —
Resigned: 1997-06-06
Nationality: British

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DONALDSON, Craig George

Appointed: 2001-11-21
Resigned: 2016-03-31
Nationality: British

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MORRILL, Ben Nicholas

Appointed: 2025-07-31
Resigned: 2026-06-30

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SMITH, Kevin David

Appointed: 2007-09-28
Resigned: 2011-07-29
Nationality: British

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WHORTON, Clive James

Appointed: 1997-06-06
Resigned: 2001-11-21
Nationality: British

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ASMUSSER, Herbert

Appointed: —
Resigned: 1993-09-30
Nationality: Danish
Born: 05/1930

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BADMAN, Dennis Andrew

Appointed: 2007-08-20
Resigned: 2010-10-01
Nationality: British
Residence: United Kingdom
Born: 08/1972

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BADMAN, Dennis Andrew

Appointed: 2006-02-23
Resigned: 2006-11-10
Nationality: British
Residence: United Kingdom
Born: 08/1972

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BALDWIN, Nigel John

Appointed: 2006-02-23
Resigned: 2009-01-20
Nationality: British
Residence: England
Born: 11/1955

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BANFIELD, Mark Graham

Appointed: 2008-11-06
Resigned: 2010-03-31
Nationality: British
Residence: England
Born: 08/1958

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BANFIELD, Mark Graham

Appointed: 2006-02-23
Resigned: 2008-10-17
Nationality: British
Residence: England
Born: 08/1958

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BATES, Malcolm Rowland, Sir

Appointed: —
Resigned: 1997-03-27
Nationality: British
Born: 09/1934

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BERG, Steven Andrew

Appointed: 1997-02-17
Resigned: 1999-09-09
Nationality: British
Born: 04/1954

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BOND, Michael Jonathan

Appointed: 2006-02-23
Resigned: 2006-11-10
Nationality: British
Born: 03/1951

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BONTHRON, Gillian

Appointed: 2024-11-26
Resigned: 2025-09-05
Nationality: British
Residence: England
Born: 05/1977

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BROWN, Liam Gregory

Appointed: 2003-08-14
Resigned: 2006-01-18
Nationality: British
Residence: England
Born: 03/1961

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BROWN, Peter Rodney

Appointed: 1999-11-26
Resigned: 2002-03-22
Nationality: British
Born: 02/1942

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COBBE, Anthony Robert

Appointed: 1994-12-09
Resigned: 1998-08-17
Nationality: American
Born: 07/1943

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COLLINS, Stephen John

Appointed: 2008-02-11
Resigned: 2010-10-05
Nationality: British
Residence: England
Born: 01/1960

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DALTON, Stephen Russell

Appointed: 2014-01-01
Resigned: 2026-06-30
Nationality: British
Residence: England
Born: 08/1969

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DONALDSON, Craig George

Appointed: 2002-03-22
Resigned: 2002-09-30
Nationality: British
Residence: United Kingdom
Born: 07/1967

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DOOLEY, Patricia

Appointed: 2003-08-14
Resigned: 2006-01-18
Nationality: British
Born: 03/1971

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DOUGLAS, Kenneth Stephen Alexander

Appointed: 2002-03-22
Resigned: 2002-09-11
Nationality: British
Born: 07/1956

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FAUCHERAND, Stephen Graham

Appointed: 2010-10-05
Resigned: 2012-03-05
Nationality: British
Residence: England
Born: 06/1951

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FRYER, Jack Raymond

Appointed: 1998-01-05
Resigned: 1998-08-17
Nationality: British
Born: 06/1939

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GERSHON, Peter Oliver, Sir

Appointed: —
Resigned: 1997-07-23
Nationality: British
Residence: England
Born: 01/1947

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GREEN, Eric Donald

Appointed: 2000-10-19
Resigned: 2001-02-28
Nationality: British
Born: 05/1957

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GREEN, Heather Marie

Appointed: 2019-09-11
Resigned: 2025-03-31
Nationality: British
Residence: England
Born: 08/1971

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GREEN, Robert Huelin

Appointed: 2002-09-30
Resigned: 2003-08-14
Nationality: British
Residence: England
Born: 05/1968

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GRETTON, Joanne Claire

Appointed: 2020-03-17
Resigned: 2025-10-24
Nationality: British
Residence: England
Born: 06/1975

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GRETTON, Joanne Claire

Appointed: 2006-02-23
Resigned: 2006-11-10
Nationality: British
Born: 06/1975

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HARDT, Erwin

Appointed: —
Resigned: 1995-09-13
Nationality: German
Born: 07/1931

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HARE, Steve

Appointed: 1999-09-09
Resigned: 2002-03-22
Nationality: British
Born: 04/1961

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HARE, Steve

Appointed: 1995-09-13
Resigned: 1997-02-17
Nationality: British
Born: 04/1961

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HARRIMAN, Martin

Appointed: 2003-08-14
Resigned: 2004-03-30
Nationality: British
Born: 03/1962

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HARRIS, Paul Michael

Appointed: 2003-08-14
Resigned: 2008-10-07
Nationality: British
Residence: England
Born: 09/1958

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HARRIS, Stephen James

Appointed: 2006-02-23
Resigned: 2010-03-31
Nationality: British
Residence: United Kingdom
Born: 10/1959

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HARVEY, Nicholas

Appointed: 2020-08-04
Resigned: 2026-06-30
Nationality: British
Residence: England
Born: 03/1968

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HUGHES, Luan Rosalie

Appointed: 2025-10-09
Resigned: 2026-03-31
Nationality: British
Residence: England
Born: 10/1976

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HUGHES, Luan Rosalie

Appointed: 2023-08-01
Resigned: 2025-10-09
Nationality: British
Residence: England
Born: 10/1976

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JOHNSON, Peter

Appointed: 2002-09-30
Resigned: 2005-12-23
Nationality: British
Born: 04/1952

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JOHNSON, William Edwin

Appointed: 2003-08-14
Resigned: 2006-01-18
Nationality: British
Born: 07/1969

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JOHNSTONE, Helen Jane

Appointed: 2006-02-23
Resigned: 2006-11-10
Nationality: British
Born: 04/1973

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JUNG, Volker, Dr

Appointed: 1997-11-07
Resigned: 1998-08-04
Nationality: German
Born: 08/1939

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KIMPTON, John Paul

Appointed: 2006-02-23
Resigned: 2025-01-07
Nationality: British
Residence: England
Born: 03/1971

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KOCH, Roland, Dr

Appointed: 1997-11-07
Resigned: 1998-08-04
Nationality: Germany
Born: 07/1946

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KUEBLER, Hans Michael, Dr

Appointed: 1994-01-01
Resigned: 1997-02-17
Nationality: German
Born: 05/1939

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LESTER, Michael

Appointed: 1997-07-23
Resigned: 1998-08-17
Nationality: British
Residence: United Kingdom
Born: 03/1940

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LEWIS, David Owen

Appointed: 1999-11-26
Resigned: 2002-03-22
Nationality: British
Born: 02/1956

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LONG, Jacqueline

Appointed: 2002-03-22
Resigned: 2002-09-30
Nationality: British
Born: 02/1968

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LOWEY, Kathryn Margaret Ann

Appointed: 2003-08-14
Resigned: 2006-01-18
Nationality: British
Born: 12/1956

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MACKENRODT, Jochen Hans

Appointed: —
Resigned: 1995-09-13
Nationality: German
Born: 07/1930

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MAYO, John Charles

Appointed: 1997-11-07
Resigned: 1998-08-17
Nationality: British
Residence: England
Born: 04/1956

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MCKAY, Francis John

Appointed: 2019-09-17
Resigned: 2020-06-30
Nationality: British
Residence: England
Born: 10/1945

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MEADE, Janice

Appointed: 2012-01-10
Resigned: 2021-06-30
Nationality: British
Residence: England
Born: 11/1955

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METCALFE, Christopher Ellis

Appointed: 2010-10-05
Resigned: 2026-06-30
Nationality: British
Residence: England
Born: 07/1967

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MIDUNSKY, Karl Heinz

Appointed: 1995-09-13
Resigned: 1998-08-04
Nationality: British
Born: 02/1944

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MOHAN, Michael James

Appointed: 2021-01-12
Resigned: 2026-06-30
Nationality: British
Residence: England
Born: 05/1966

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MOIR, Peter William Alexander

Appointed: 2016-04-07
Resigned: 2026-06-30
Nationality: British
Residence: England
Born: 02/1973

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NEWLANDS, David Baxter

Appointed: —
Resigned: 1997-07-07
Nationality: British
Residence: England
Born: 09/1946

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PARNELL, Jemimah

Appointed: 2021-07-01
Resigned: 2025-07-31
Nationality: British
Residence: England
Born: 12/1964

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PARTON, Michael William John

Appointed: 1998-08-17
Resigned: 2002-03-22
Nationality: British
Residence: England
Born: 09/1954

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PARTON, Michael William John

Appointed: —
Resigned: 1995-09-13
Nationality: British
Born: 09/1954

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PEARS, Stephen

Appointed: 2011-12-20
Resigned: 2017-05-31
Nationality: British
Residence: United Kingdom
Born: 06/1955

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PLATO, Mark Edward

Appointed: 2010-10-05
Resigned: 2019-09-08
Nationality: British
Residence: England
Born: 09/1959

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PLATO, Mark Edward

Appointed: 2003-02-21
Resigned: 2006-11-10
Nationality: British
Residence: England
Born: 09/1959

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POOLE, Robin Edward

Appointed: 2001-02-28
Resigned: 2002-02-14
Nationality: British
Born: 09/1960

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PORTER, Norman Charles

Appointed: 2002-03-22
Resigned: 2002-07-31
Nationality: British
Residence: England
Born: 11/1951

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PORTER, Norman Charles

Appointed: 1999-11-23
Resigned: 2000-02-14
Nationality: British
Residence: England
Born: 11/1951

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PRIBILLA, Peter Hans

Appointed: 1995-09-13
Resigned: 1997-11-07
Nationality: German
Born: 06/1941

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REID, Damian Hugh

Appointed: 1999-11-23
Resigned: 2000-02-14
Nationality: British
Residence: United Kingdom
Born: 08/1962

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REYNOLDS, Richard Gurdon

Appointed: —
Resigned: 1995-11-08
Nationality: British
Residence: United Kingdom
Born: 01/1939

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SIMPSON, George, Lord

Appointed: 1998-01-05
Resigned: 1998-08-17
Nationality: British
Born: 07/1942

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SMITH, Rodney James

Appointed: 2002-09-30
Resigned: 2006-01-18
Nationality: British
Residence: United Kingdom
Born: 11/1954

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SURREY, Michael Francis Patrick

Appointed: 2002-11-05
Resigned: 2006-11-10
Nationality: British
Residence: United Kingdom
Born: 01/1967

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SURREY, Michael Francis Patrick

Appointed: 2000-12-19
Resigned: 2002-03-22
Nationality: British
Born: 01/1967

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SUTCLIFFE, Neil David

Appointed: 2002-09-30
Resigned: 2006-01-18
Nationality: British
Born: 01/1962

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SUTCLIFFE, Neil David

Appointed: 2000-12-19
Resigned: 2002-03-22
Nationality: British
Born: 01/1962

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WALSHE, Thomas Oliver

Appointed: 2003-08-14
Resigned: 2006-01-18
Nationality: Irish
Residence: England
Born: 07/1959

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WEINSTOCK, Simon Andrew, The Hon

Appointed: —
Resigned: 1996-05-18
Nationality: British
Born: 02/1952

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WELSBY, Richard Worthington

Appointed: 2018-07-24
Resigned: 2025-12-22
Nationality: British
Residence: England
Born: 11/1979

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