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Companies/10519358

Mti Technology Group Limited

Private Limited Company · Staines-Upon-Thames

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Malta Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-07-24 · No cessation recorded

Source record 93170678
Malta Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-09 · No cessation recorded

Source record 93144423

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
TR
Thomas RandlesCurrent director
Appointed 2026-01-27
TS
Timothy Ian StuartCurrent director
Appointed 2025-03-19 · 1 yr · Director
+1 other
AM
Alberto MarianiCurrent director
Appointed 2020-10-05 · 6 yrs · Director
+3 others
Show 13 historical appointments
ND
Nicola DowningResigned director
Resigned 2023-10-02 · 1 yr · Director
DM
David MillsResigned director
Resigned 2020-10-05 · 2 yrs · Director
JW
James WoolleyResigned director
Resigned 2019-11-01 · Director
KH
Kenneth HillsResigned director
Resigned 2019-03-11 · 1 yr · Company Director
PK
Pieter KnookResigned director
Resigned 2018-08-28 · Company Director
AR
Aidan RobsonResigned director
Resigned 2018-08-15 · 1 yr · Company Director
SG
Simon GoodwinResigned director
Resigned 2018-01-31 · 5 yrs · Director
BC
Ben CranhamResigned director
Resigned 2017-08-29 · 5 yrs · None
AD
Angelo Di VenturaResigned director
Resigned 2017-08-29 · 8 yrs · None
KC
Keith ClarkResigned director
Resigned 2017-07-01 · 3 yrs · Company Director
SH
Scott HaddowResigned director
Resigned 2017-02-27 · 5 yrs · Company Director
ER
Edward RansomeResigned director
Resigned 2016-12-09 · 2 yrs · Director
FS
Francesco SantinonResigned director
Resigned 2016-12-09 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active