---
title: "TEKMAR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0972bb86-39e2-544f-819b-0b1dcdd6e5bb
json: https://whiteintel.dev/api/public/dossier/0972bb86-39e2-544f-819b-0b1dcdd6e5bb
identifier: oo:GB-COH-07746032
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TEKMAR LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07746032`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0972bb86-39e2-544f-819b-0b1dcdd6e5bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0972bb86-39e2-544f-819b-0b1dcdd6e5bb  

## Ownership & control

### Owners / controllers

- **TEKMAR GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/f3ba9895-5513-5b64-8ea0-fd689d67ace6
- **TEKMAR GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f3ba9895-5513-5b64-8ea0-fd689d67ace6
- **ELYSIAN CAPITAL GP (SCOTLAND) LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/26ec3210-2b5b-559c-a541-7c357ca26cc2

### Holdings / subsidiaries

- **TEKMAR EBT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/437a7702-be8a-5830-8473-2143b3fd704a
- **TEKMAR HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/57a52bfe-9b68-55c5-a92e-917c630bb728
- **TEKMAR EBT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/437a7702-be8a-5830-8473-2143b3fd704a
- **AGILETEK ENGINEERING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f14d5ab6-d63b-5a08-aaba-cb5f1622fd9e
- **TEKMAR ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b1f3792-bf7f-53f3-8150-dcc6c8736b13

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07746032`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-08-19
- **Registered office:** Grindon Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SH, England
- **SIC:** 70100

### Officers

- LANIGAN, Philip Nicholas — director · British · appointed 2025-08-29
- TURNER, Richard John — director · British · appointed 2024-09-02
- A G SECRETARIAL LIMITED — corporate secretary · appointed 2011-08-19 · resigned 2011-09-29
- BULMER, Derek — director · British · appointed 2021-06-01 · resigned 2023-03-31
- CUNNINGHAM, James Alan — director · British · appointed 2011-09-29 · resigned 2018-06-20
- GRABLI, Eric — director · French · appointed 2013-04-18 · resigned 2018-06-20
- GREVES, Phil — director · British · appointed 2011-09-29 · resigned 2013-10-10
- HART, Roger — director · British · appointed 2011-08-19 · resigned 2011-09-29
- HEATHCOCK, John Philip — director · British · appointed 2011-09-29 · resigned 2012-05-11
- HURST, Sue — director · British · appointed 2015-06-17 · resigned 2021-11-30
- JACOVOU, Jacovos George — director · British · appointed 2013-10-10 · resigned 2018-06-20
- MACDONALD, Alasdair, Mr. — director · British · appointed 2013-10-10 · resigned 2024-09-13
- RITCHIE-BLAND, James Thomas — director · British · appointed 2011-09-29 · resigned 2020-08-20
- TERRY, Kenneth John — director · British · appointed 2011-09-29 · resigned 2018-06-20
- TURNER, Colin Geoffrey — director · British · appointed 2011-09-29 · resigned 2013-10-10
- WILKINSON, Leanne — director · British · appointed 2023-03-31 · resigned 2025-08-29
- A G SECRETARIAL LIMITED — corporate director · appointed 2011-08-19 · resigned 2011-09-29
- [INHOCO FORMATIONS LIMITED](https://whiteintel.dev/entity/c0c67be9-061a-45b0-8574-0afb2b1ab06b) — corporate nominee director · appointed 2011-08-19 · resigned 2011-09-29

### Beneficial owners (Persons with Significant Control)

- [Tekmar Group Plc](https://whiteintel.dev/entity/f3ba9895-5513-5b64-8ea0-fd689d67ace6) — 75–100% shares · corporate PSC · England — since 2018-06-20
- [Elysian Capital Gp (Scotland) Limited](https://whiteintel.dev/entity/26ec3210-2b5b-559c-a541-7c357ca26cc2) — 50–75% shares · corporate PSC · Scotland — ceased 2018-06-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07746032
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07746032

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TEKMAR LIMITED** — https://whiteintel.dev/entity/0972bb86-39e2-544f-819b-0b1dcdd6e5bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEKMAR LIMITED**. Human view: https://whiteintel.dev/entity/0972bb86-39e2-544f-819b-0b1dcdd6e5bb · Structured JSON: https://whiteintel.dev/api/public/dossier/0972bb86-39e2-544f-819b-0b1dcdd6e5bb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._