# Tekcapital PLC

## Details

- **Company number:** [08873361](https://find-and-update.company-information.service.gov.uk/company/08873361)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 3 Feb 2014
- **Registered office:** 12 NEW FETTER LANE, LONDON, EC4A 1JP
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management, [71200](/sic/71200) Technical testing and analysis, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

- Tekcapital Topco PLC (until 19 Feb 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Jeffrey I D | director | 17 Feb 2014 | 29 May 2015 |
| NISSER, Carl Gustav | director | 17 Feb 2014 | 11 Feb 2016 |
| GREENFIELD, Susan Adele, Baroness | director | 17 Feb 2014 | 1 Dec 2016 |
| PAYNE, Robert William | director | 17 Feb 2014 | 31 Dec 2019 |
| GROAT, Maurice James Malcolm | director | 3 Feb 2014 | 27 Jul 2020 |
| INGLIS, Alexander Maxwell Hamilton | secretary | 3 Feb 2014 | 31 Jan 2025 |
| BIRD & BIRD COMPANY SECRETARIES LIMITED | corporate-secretary | 31 Jan 2025 |  |
| WILLETTS, David Lindsay, Lord | director | 6 Jan 2020 |  |
| CASTRO, Louis Emmanuel | director | 2 Dec 2019 |  |
| MILLER, Robert Clell | director | 10 Nov 2015 |  |
| GROSS, Clifford Mark, Dr | director | 3 Feb 2014 |  |






## Controls

- [Tekcapital Europe Limited](/company/08121738) (08121738)



## Directors' other companies

- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [Mud\wtr Limited](/company/14658553)
- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [Precision For Medicine (UK Labs) Limited](/company/08092729)
- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [BW Ess France Holdco Limited](/company/17357520)
- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [Glantus Ltd](/company/03968449)
- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [White Circle Ltd](/company/17368753)
- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [Expedera UK Ltd](/company/14971110)
- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [Meridian Cost Benefit Limited](/company/04775740)
- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [Space Meridian UK Ltd](/company/15950900)
- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [KAI Ai UK Limited](/company/16616388)
- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [Aurora Medicine UK Limited](/company/12167727)



## Registered address

231 companies are registered at this address - likely a registration agent.