Tek4 Group PLC
Activities of other holding companies n.e.c. · Leicester
Active1Incorporated 2026Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedRW
Mr Robin Neil WomersleyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2026-10-09 · No cessation recorded
Source record 215150341JD
Mr Jason Elliot DuffinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-10-09 · No cessation recorded
Source record 215154145Show 1 ceased record
JD
Jason Elliot DuffinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-09-18 · Ceased 2026-10-09
Source record 226417848People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 0 historicalDL
Duncan LongsonCurrent secretary
Appointed 2026-10-14
PS
Peter John SouthbyCurrent director
Appointed 2026-09-28
JV
Jan Van EgmondCurrent director
Appointed 2026-09-28
RM
Roger Steven McdowellCurrent director
Appointed 2026-09-28
JD
Jason Elliot DuffinCurrent director
Appointed 2026-09-18
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 66
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active