Company
Mitek UK Trustees Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 18
- Richard Geoffrey Carleton York 2006-2015 View profile
- Sydney James Griffiths 2003-2020 View profile
- Vivienne Francess Empson 2003-2020 View profile
- David John Longney 2003-2022 View profile
- Hugo Dale Du Preez 1997-2003 View profile
- Andrew John Cook 1996-2005 View profile
- Trefor Jenkins 1996-1998 View profile
- Peter Joseph Albert Marsh 1992-1996 View profile
- Barry Joseph Griffin 1992-1992 View profile
- Brian Anthony Spurgeon 1992 View profile
- Daniel Mcgain-Harding 2019-2024 View profile
- Wayne George Barker 2015-2019 View profile
- John Graham Tudor 2007-2015 View profile
- Damien Mark Etherington 2006-2007 View profile
- Christopher Stuart Rolfe 2005-2006 View profile
- Philip John Emery 1994-1997 View profile
- Caroll Ann Walden 1994-1994 View profile
- Geoffrey Roy Barker 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/08/1975
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
- Mark Hackett Director · appointed 2020
- James Owen Morgan Director · appointed 2016
Directors past 6 years
- Mark Hackett Director · appointed 2020
- James Owen Morgan Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Mark Hackett Director · appointed 2020
- James Owen Morgan Director · appointed 2016
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.
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
- 01222078
- 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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