TECHNOLOGY MANAGEMENT GROUP LIMITED
01699436 · Active · Ltd · 43 yrs · Thatcham
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 14 Jan 2027 (last filed 31 Dec 2025).
Next accounts
31 Dec 2026
Next confirmation
14 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TECHNOLOGY MANAGEMENT GROUP LIMITED
01699436Active· Ltd· England Wales· 1983-02-15Incorporated 1983-02-15Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- FURBER, Simon Mark· DirectorResigned 2026-03-24
- JEFFERIES, Richard Anthony· DirectorResigned 2024-01-19
- HART, Paul· DirectorResigned 2020-06-30
- GOODING, Duncan Charles· DirectorResigned 2019-09-30
FRANKLIN-WILSON, Matthew Nicholas
Director
- Appointed
- 2018-10-09
- Nationality
- British
- Residence
- England
- Born
- 10/1970
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SHIRLEY, Stephen Gary
Director
- Appointed
- 2018-10-09
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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BAILEY, Ian David
Secretary
- Appointed
- 2007-05-11
- Resigned
- 2010-07-14
- Nationality
- British
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GUY, Robin
Secretary
- Appointed
- 2005-03-20
- Resigned
- 2005-09-02
- Nationality
- British
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JEFFERIES, Richard Anthony
Secretary
- Appointed
- 2016-11-10
- Resigned
- 2018-10-09
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LOUGHLIN, Timothy Patrick
Secretary
- Appointed
- 2010-07-14
- Resigned
- 2016-11-10
- Nationality
- British
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RAE, John Lawrence
Secretary
- Appointed
- 2005-09-02
- Resigned
- 2007-05-11
- Nationality
- British
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SEE, Weng Lee
Secretary
- Appointed
- —
- Resigned
- 2005-03-20
- Nationality
- Malaysian
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AGNEW, James Douglas
Director
- Appointed
- 2010-07-13
- Resigned
- 2010-07-14
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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BAILEY, Ian David
Director
- Appointed
- 2007-05-11
- Resigned
- 2010-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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BRITTAINE, Robert Christopher
Director
- Appointed
- —
- Resigned
- 2010-06-15
- Nationality
- British
- Residence
- England
- Born
- 05/1952
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CHAUDAKSHETRIN, Surapongs
Director
- Appointed
- 1997-06-26
- Resigned
- 1998-01-01
- Nationality
- Thai
- Born
- 10/1957
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CONNOLLY, Joseph Michael
Director
- Appointed
- 2010-07-14
- Resigned
- 2016-06-01
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 02/1952
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FURBER, Simon Mark
Director
- Appointed
- 2024-01-19
- Resigned
- 2026-03-24
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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GOODING, Duncan Charles
Director
- Appointed
- 2018-10-09
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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GUY, Robin
Director
- Appointed
- 1997-07-11
- Resigned
- 2005-10-28
- Nationality
- British
- Born
- 12/1946
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HART, Paul
Director
- Appointed
- 2019-01-17
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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JEFFERIES, Richard Anthony
Director
- Appointed
- 2021-08-27
- Resigned
- 2024-01-19
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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JENKINSON, Antonia Scarlett
Director
- Appointed
- 2018-10-09
- Resigned
- 2019-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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JONES, David Emrys
Director
- Appointed
- 2016-06-01
- Resigned
- 2018-10-09
- Nationality
- English
- Residence
- England
- Born
- 10/1959
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LAWRENCE, Kenneth William
Director
- Appointed
- 1997-06-26
- Resigned
- 1997-08-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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LEWIS, Mark Anthony Edward
Director
- Appointed
- 2007-05-11
- Resigned
- 2011-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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LOUGHLIN, Timothy Patrick
Director
- Appointed
- 2010-07-14
- Resigned
- 2016-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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MORROW, Michael Charles Stewart
Director
- Appointed
- —
- Resigned
- 1997-06-26
- Nationality
- British
- Residence
- England
- Born
- 11/1944
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POWELL, Michael Arthur
Director
- Appointed
- 1997-07-11
- Resigned
- 2006-01-11
- Nationality
- British
- Born
- 04/1949
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SEE, Weng Lee
Director
- Appointed
- —
- Resigned
- 2005-03-20
- Nationality
- Malaysian
- Born
- 05/1948
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THOMAS, David Myrddin
Director
- Appointed
- 1998-01-01
- Resigned
- 2007-05-11
- Nationality
- British
- Born
- 07/1943
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WEIR, Bryan James
Director
- Appointed
- —
- Resigned
- 1997-10-14
- Nationality
- Canadian
- Born
- 05/1949
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WHITE, Terrence James
Director
- Appointed
- 1998-03-31
- Resigned
- 2003-03-27
- Nationality
- British
- Born
- 03/1955
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WILCOX, Nigel Kim
Director
- Appointed
- —
- Resigned
- 1997-07-11
- Nationality
- British
- Born
- 03/1956
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