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TECHSIL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02447014
Incorporation Date
1989-11-28
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.techsil.co.uk/
Source: Companies House

TECHSIL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02447014, and its current status with Companies House is active. The company was incorporated on 28 November 1989 and lists its registered address as London, United Kingdom. 2 shareholders are on record for TECHSIL 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 1 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for TECHSIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TECHSIL HOLDINGS LIMITED, holding 95.2% — a majority holding — followed by TECHSIL HOLDINGS LIMITED at 4.8%.

Because every 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
TECHSIL HOLDINGS LIMITED 95.2% Companies House
TECHSIL HOLDINGS LIMITED 4.8% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for TECHSIL LIMITED are current appointments, filed with Companies House. David Goode (appointed 2021-08-31), Chris Dilley (appointed 2022-09-01) and Jillian Tennant (appointed 2026-05-13) all serve as Director. The remaining 2 records shown (Barbara Gibbes and John Morrison) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TECHSIL 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.

DG
David Goode ACTIVE

Appointed
2021-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CD
Chris Dilley ACTIVE

Appointed
2022-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
Jillian Tennant ACTIVE

Appointed
2026-05-13
Residence
🇬🇧 United Kingdom
Occupation
Director

BG
Barbara Gibbes RESIGNED

Appointed
2021-08-31
Resigned
2022-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John Morrison RESIGNED

Appointed
2021-08-31
Resigned
2025-05-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

TECHSIL LIMITED sits 4 levels below its ultimate parent, DIPLOMA PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above TECHSIL LIMITED is TECHSIL HOLDINGS LIMITED, holding 100% as filed in TECHSIL LIMITED's own shareholder record with Companies House. DIPLOMA PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
DIPLOMA PLC
United Kingdom
VIKING CONVERSIONS LIMITED
United KingdomGB 03829706

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns TECHSIL LIMITED?

Two shareholders are currently on record for TECHSIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TECHSIL HOLDINGS LIMITED, holding 95.2% — a majority holding — followed by TECHSIL HOLDINGS LIMITED at 4.8%. Because every 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 TECHSIL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TECHSIL 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 TECHSIL LIMITED have on record?

2 shareholders are shown on record for TECHSIL LIMITED.

What is TECHSIL LIMITED's company registration number?

TECHSIL LIMITED's registration number is 02447014, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TECHSIL LIMITED still an active company?

TECHSIL LIMITED's status on Companies House is listed as active.

When was TECHSIL LIMITED incorporated?

TECHSIL LIMITED was incorporated on 28 November 1989, according to Companies House.

What is TECHSIL LIMITED's registered address?

The registered address on file for TECHSIL LIMITED is London, United Kingdom.

What legal structure is TECHSIL LIMITED registered as?

TECHSIL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TECHSIL LIMITED?

Three of the 5 officer records shown for TECHSIL LIMITED are current appointments, filed with Companies House. David Goode (appointed 2021-08-31), Chris Dilley (appointed 2022-09-01) and Jillian Tennant (appointed 2026-05-13) all serve as Director. The remaining 2 records shown (Barbara Gibbes and John Morrison) are former appointments that have since been resigned. Management authority at TECHSIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TECHSIL LIMITED have a parent company or subsidiaries?

TECHSIL LIMITED sits 4 levels below its ultimate parent, DIPLOMA PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to TECHSIL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TECHSIL 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 TECHSIL 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 TECHSIL 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 1 October 2026.

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