# Techsil Group Holdings Limited

## Details

- **Company number:** [13498476](https://find-and-update.company-information.service.gov.uk/company/13498476)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 2021
- **Registered office:** 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Diploma PLC](/group/11838) (73 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Paul David | director | 7 Jul 2021 | 31 Aug 2021 |
| BELL, Stuart Graham | director | 31 Aug 2021 | 30 Apr 2022 |
| GIBBES, Barbara | director | 31 Aug 2021 | 30 Sep 2022 |
| MORRISON, John | director | 1 Oct 2022 | 30 May 2025 |
| MORRISON, John | secretary | 31 Aug 2021 | 30 May 2025 |
| DAVIES, Christopher Mark | director | 1 Aug 2023 | 13 Aug 2025 |
| NG, Wilson | director | 14 Aug 2025 |  |
| LAWRENCE, Anna Louise | director | 30 May 2025 |  |
| GOODE, David Stuart | director | 31 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Oliver | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Jul 2021 | 31 Aug 2021 |
| Mr Chris Ivan Dilley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Jul 2021 | 31 Aug 2021 |
| Mr Paul David Hughes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 7 Jul 2021 | 31 Aug 2021 |
| Diploma Holdings Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Aug 2021 |  |




## Owned by

Techsil Group Holdings Limited → [Diploma Holdings PLC](/company/00256111) → [Diploma PLC](/company/03899848)



## Controls

- [Techsil Holdings Limited](/company/06132081) (06132081)



## Directors' other companies

- [GOODE, David Stuart](/person/5381240) - director at [Shoal Group Limited](/company/12772850)
- [GOODE, David Stuart](/person/5381240) - director at [Swift Aerospace Services Limited](/company/02724904)
- [GOODE, David Stuart](/person/5381240) - director at [Techsil Holdings Limited](/company/06132081)
- [GOODE, David Stuart](/person/5381240) - director at [FS Cables Limited](/company/01389463)
- [GOODE, David Stuart](/person/5381240) - director at [Cablecraft Limited](/company/02478297)
- [GOODE, David Stuart](/person/5381240) - director at [FSC Global Limited](/company/04326243)
- [GOODE, David Stuart](/person/5381240) - director at [Is-Rayfast Limited](/company/01408491)
- [GOODE, David Stuart](/person/5381240) - director at [Krempfast Limited](/company/06805159)
- [GOODE, David Stuart](/person/5381240) - director at [Clarendon Specialty Fasteners Limited](/company/02666902)
- [GOODE, David Stuart](/person/5381240) - director at [Viking Industrial Products Limited](/company/02385727)



## Companies at the same address

- [Alpha Laboratories Limited](/company/01215816) (01215816)
- [AMG (Brighouse) Limited](/company/08670642) (08670642)
- [AMG Sealing Limited](/company/07273888) (07273888)
- [Cablecraft Limited](/company/02478297) (02478297)
- [Cabletec Interconnect Components Systems Limited](/company/02330157) (02330157)
- [Clarendon Specialty Fasteners Limited](/company/02666902) (02666902)
- [Cpml Limited](/company/09252801) (09252801)
- [Diploma Asia Holdings Limited](/company/15741492) (15741492)
- [Diploma Australia Holdings Limited](/company/07328967) (07328967)
- [Diploma Canada Holdings Limited](/company/05116724) (05116724)