# Herga Technology Limited

## Details

- **Company number:** [00533707](https://find-and-update.company-information.service.gov.uk/company/00533707)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 26 May 1954
- **Registered office:** 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7AH
- **Nature of business:** [26110](/sic/26110) Manufacture of electronic components
- **Corporate group:** [Discoverie Group PLC](/group/3087) (35 companies)


## Previous names

- Herga Electric Limited (until 22 Apr 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRACEY, Dorothy Jayne | director | - | 31 May 1995 |
| WEBSTER, David | director | - | 14 Jun 1996 |
| TRACEY, Peter Martin | secretary | - | 30 Jun 1997 |
| OSCROFT, Robert Gordon | director | - | 31 May 2007 |
| TRACEY, Peter Martin | director | - | 5 Mar 2013 |
| BURGESS, John Michael | secretary | 1 Jul 1997 | 10 Apr 2013 |
| SKELLETT, Mark Andrew | director | 31 May 2007 | 21 Jan 2015 |
| CHATHAM, Richard Charles | director | - | 30 Jan 2015 |
| EDWARDS, Colin | director | 13 Mar 2014 | 31 Jul 2015 |
| MOFFATT, Joan | secretary | 5 Mar 2013 | 19 Jan 2017 |
| MOFFATT, Roy | director | 5 Mar 2013 | 19 Jan 2017 |
| MOFFATT, Joan, Mrs. | director | 5 Mar 2013 | 19 Jan 2017 |
| SHILLINGLAW, Gary Preston | secretary | 19 Jan 2017 | 31 Mar 2017 |
| HARKUS MADGE, Joanna Alwen | secretary | 1 Apr 2017 | 2 Sep 2019 |
| ROWE, Nicholas | secretary | 2 Sep 2019 | 4 Dec 2019 |
| CHARLSON, Edward John | director | 21 Jan 2015 | 27 Jun 2022 |
| DAVIDSON-SHRINE, Gregory | secretary | 4 Dec 2019 |  |
| GIBBINS, Simon Mark | director | 19 Jan 2017 |  |
| PATTISON, Graham | director | 13 Mar 2014 |  |
| DONOGHUE, Cathrine | director | 13 Mar 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Variohm Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Herga Technology Limited → [Variohm Holdings Limited](/company/05783452) → [Discoverie Holdings Ltd](/company/01618416) → [Discoverie Group PLC](/company/02008246)




## Directors' other companies

- [GIBBINS, Simon Mark](/person/5563678) - director at [Bosunmark Limited](/company/02000799)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Sedgemoor Group Supplementary Pension Trustees Limited](/company/02172628)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Discoverie Holdings Ltd](/company/01618416)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Amega Electronics Limited](/company/02179018)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Advanced Crystal Technology Limited](/company/01904334)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Stortech Electronics Limited](/company/02217300)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Contour Electronics Limited](/company/02773976)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Gothic Crellon Limited](/company/00844481)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Contour Holdings Limited](/company/06846542)
- [GIBBINS, Simon Mark](/person/5563678) - director at [2j Antennas UK Limited](/company/08356756)



## Companies at the same address

- [2j Antennas UK Limited](/company/08356756) (08356756)
- [Acal Electronics Limited](/company/01882927) (01882927)
- [Actech Holdings Limited](/company/03059569) (03059569)
- [Advanced Crystal Technology Limited](/company/01904334) (01904334)
- [Amega Electronics Limited](/company/02179018) (02179018)
- [Amega Group Limited](/company/02158386) (02158386)
- [Antenova Limited](/company/03835617) (03835617)
- [Bosunmark Limited](/company/02000799) (02000799)
- [CDT 123 Limited](/company/09637514) (09637514)
- [Contour Electronics Limited](/company/02773976) (02773976)