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TECHPOINT SHARED SERVICES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04509156
Incorporation Date
2002-08-12
Company Type
Private limited company (Ltd.)
Address
Thetford, United Kingdom
Website
www.techpoint.co.uk/
Source: Companies House

TECHPOINT SHARED SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04509156, and its current status with Companies House is active. The company was incorporated on 12 August 2002 and lists its registered address as Thetford, United Kingdom. 1 shareholder is on record for TECHPOINT SHARED SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for TECHPOINT SHARED SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is POD BIDCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
POD BIDCO LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for TECHPOINT SHARED SERVICES LIMITED are current appointments, filed with Companies House. Daniel Croft (appointed 2002-08-12), Jennifer Drake (appointed 2024-01-08) and Perry Duffill (appointed 2024-05-08) all serve as Director. The remaining 2 records shown (Gary Mitchell and Stephen Wing) are former appointments that have since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TECHPOINT SHARED SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DC
Daniel Croft ACTIVE

Appointed
2002-08-12
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
Jennifer Drake ACTIVE

Appointed
2024-01-08
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Perry Duffill ACTIVE

Appointed
2024-05-08
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Gary Mitchell RESIGNED

Appointed
2022-06-01
Resigned
2024-04-09
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Stephen Wing RESIGNED

Appointed
2025-01-08
Resigned
2026-05-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

TECHPOINT SHARED SERVICES LIMITED sits 4 levels below its ultimate parent, LITERACY CAPITAL PLC, registered in United Kingdom. Immediately above TECHPOINT SHARED SERVICES LIMITED is POD BIDCO LIMITED, holding 100% as filed in TECHPOINT SHARED SERVICES LIMITED's own shareholder record with Companies House. LITERACY CAPITAL PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
LITERACY CAPITAL PLC
United Kingdom

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Frequently Asked Questions

Who owns TECHPOINT SHARED SERVICES LIMITED?

One shareholder is currently on record for TECHPOINT SHARED SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is POD BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TECHPOINT SHARED SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TECHPOINT SHARED SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TECHPOINT SHARED SERVICES LIMITED have on record?

1 shareholder is shown on record for TECHPOINT SHARED SERVICES LIMITED.

What is TECHPOINT SHARED SERVICES LIMITED's company registration number?

TECHPOINT SHARED SERVICES LIMITED's registration number is 04509156, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TECHPOINT SHARED SERVICES LIMITED still an active company?

TECHPOINT SHARED SERVICES LIMITED's status on Companies House is listed as active.

When was TECHPOINT SHARED SERVICES LIMITED incorporated?

TECHPOINT SHARED SERVICES LIMITED was incorporated on 12 August 2002, according to Companies House.

What is TECHPOINT SHARED SERVICES LIMITED's registered address?

The registered address on file for TECHPOINT SHARED SERVICES LIMITED is Thetford, United Kingdom.

What legal structure is TECHPOINT SHARED SERVICES LIMITED registered as?

TECHPOINT SHARED SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TECHPOINT SHARED SERVICES LIMITED?

Three of the 5 officer records shown for TECHPOINT SHARED SERVICES LIMITED are current appointments, filed with Companies House. Daniel Croft (appointed 2002-08-12), Jennifer Drake (appointed 2024-01-08) and Perry Duffill (appointed 2024-05-08) all serve as Director. The remaining 2 records shown (Gary Mitchell and Stephen Wing) are former appointments that have since been resigned. Management authority at TECHPOINT SHARED SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TECHPOINT SHARED SERVICES LIMITED have a parent company or subsidiaries?

TECHPOINT SHARED SERVICES LIMITED sits 4 levels below its ultimate parent, LITERACY CAPITAL PLC, registered in United Kingdom.

Can Zavia monitor changes to TECHPOINT SHARED SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TECHPOINT SHARED SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TECHPOINT SHARED SERVICES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TECHPOINT SHARED SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 27 October 2026.

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