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Company

Mitek Industries Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 26

  1. Thomas Joseph Manenti 2011-2017 Director View profile
  2. David Bain Fraser 2003-2016 Director View profile
  3. Hugo Dale Du Preez 1996-2007 Director View profile
  4. Trefor Jenkins 1996-1998 Director View profile
  5. Sydney James Griffiths 1993-2020 Director View profile
  6. Lewis Wasserstein 1993-2010 Director View profile
  7. Kenneth Walton Coulson 1993-1995 Director View profile
  8. Eugene Martin Toombs 1993-2011 Director View profile
  9. Peter Joseph Albert Marsh 1992-1996 Director View profile
  10. Barry Joseph Griffin 1992-1992 Director View profile
  11. Anthony John Fillingham 2017 Director View profile
  12. Brian Anthony Spurgeon 1992 Director View profile
  13. Paul Frederick Cornelsen 1993 Director View profile
  14. Robert Wilson Ferguson 1994 Director View profile
  15. Benjamin Christopher Couzens 1992 Director View profile
  16. Daniel Mcgain-Harding 2019-2024 Secretary View profile
  17. Wayne George Barker 2015-2019 Secretary View profile
  18. John Graham Tudor 2007-2015 Secretary View profile
  19. David Leslie Smith 2007-2007 Secretary View profile
  20. Damien Mark Etherington 2006-2007 Secretary View profile
  21. Christopher Stuart Rolfe 2005-2006 Secretary View profile
  22. Andrew John Cook 1996-2005 Secretary View profile
  23. Matthew Quintin Broadbent 1995-1996 Secretary View profile
  24. Philip John Emery 1994-1997 Secretary View profile
  25. Caroll Ann Walden 1994-1995 Secretary View profile
  26. Geoffrey Roy Barker 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/12/1968
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

7.9y median 7.9y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00944342
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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