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TELEKTRON LIMITED
Company number 00535971 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
TELEKTRON LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in TELEKTRON LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 00535971
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 July 1954
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Manufacture of fluid power equipment
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
TELEKTRON LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 April 2026) lists 5 shareholders: 5 other shareholders, such as people.
- TELEKTRON LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TELEKTRON LIMITED
TELEKTRON LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of TELEKTRON LIMITED · statement of 28 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GEORGE NISSEN | — | 13,300 | ORDINARY |
| ANTHONY NISSEN | — | 10,000 | ORDINARY |
| Masked · in the company report | — | — | — |
| EDWARD NISSEN | — | 3,300 | ORDINARY |
| LAURA NISSEN | — | 3,300 | ORDINARY |
People with significant control · 2 current
Who controls TELEKTRON LIMITED
TELEKTRON LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr George Mark Nissen | Shares: more than 25% but not more than 50% | 28 October 2025 | Person · British · resident in United Kingdom |
| Masked · in the company report | — | — | — |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Peter Nissen | Shares: more than 25% but not more than 50% Shares: more than 25% but not more than 50%, as a trustee | 6 April 2016 | 28 October 2025 |
Holdings · 1 layer
What TELEKTRON LIMITED holds
UK companies whose latest confirmation statement lists TELEKTRON LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by TELEKTRON LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| POWERSTAX LTD Company 02688692 | Active | — | 4,000,000 | ORDINARY | 10 February 2026 |
Officers · 3 current
Who runs TELEKTRON LIMITED
TELEKTRON LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 13 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| NISSEN, Anthony Charles Francis | Secretary | 28 July 2004 | British | — |
| NISSEN, Anthony Charles | Director | 25 November 1994 | British | England |
| NISSEN, Charles Peter Alexander | Director | 28 October 2025 | British | United Kingdom |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNCOMBE, Anthony Hugh | Secretary | 13 July 1999 | 9 November 1999 |
| GREEN, Marie Therese | Secretary | before 7 June 1991 | 29 September 1995 |
| NISSEN, Anthony Charles Francis | Secretary | 7 October 1995 | 14 February 2001 |
| STEWART, Maureen | Secretary | 14 February 2001 | 28 July 2004 |
| DE BEER, John Paul | Director | 9 June 2009 | 31 July 2014 |
| GREEN, Marie Therese | Director | before 7 June 1991 | 29 September 1995 |
| MACAULAY, Peter | Director | 31 July 2014 | 5 November 2025 |
| MACAULAY, Peter | Director | before 7 June 1991 | 31 July 2014 |
| NISSEN, Peter Charles Maitland | Director | before 7 June 1991 | 17 August 2012 |
| NISSEN, Richard Peter | Director | before 7 June 1991 | 25 November 1994 |
| SHORT, Donald George | Director | before 7 June 1991 | 31 March 1996 |
| STEVENS, Andrew William | Director | 18 April 2005 | 18 July 2012 |
| STEWART, Maureen | Director | 14 February 2001 | 28 July 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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