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Companies/06064546

Techpoint Electronic Solutions Limited

Private Limited Company · Basingstoke

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Pod Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-05 · No cessation recorded

Source record 112871331
Show 2 ceased records
DH
Mr David Patrick HarsantIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-03-28

Source record 109383053
Silverbulb LtdCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2025-11-05

Source record 118632907

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
PD
Perry DuffillCurrent director
Appointed 2024-05-08 · 2 yrs · Director
+16 others
JD
Jennifer DrakeCurrent director
Appointed 2024-03-28 · 2 yrs · Director
+11 others
CB
Colin BrownCurrent director
Appointed 2024-03-28 · 2 yrs · Director
+6 others
Show 7 historical appointments
SW
Stephen WingResigned secretary
Resigned 2025-01-08 · 1 yr
GM
Gary MitchellResigned director
Resigned 2024-03-28 · Director
GH
Gavin Hughes KeastResigned director
Resigned 2016-03-01 · 9 yrs · Production Manager
DW
Darren WallisResigned director
Resigned 2008-09-23 · 7 yrs · Director
AH
Adam HarsantResigned director
Resigned 2008-07-30 · 17 yrs · Director
DE
Doreen EvansResigned secretary
Resigned 2007-01-24 · 13 yrs
DH
David HarsantResigned director
Resigned 2007-01-24 · 17 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active