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Company

Mitek UK Trustees Limited

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

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Who leads it

Previous officers 18

  1. Richard Geoffrey Carleton York 2006-2015 Director View profile
  2. Sydney James Griffiths 2003-2020 Director View profile
  3. Vivienne Francess Empson 2003-2020 Director View profile
  4. David John Longney 2003-2022 Director View profile
  5. Hugo Dale Du Preez 1997-2003 Director View profile
  6. Andrew John Cook 1996-2005 Director View profile
  7. Trefor Jenkins 1996-1998 Director View profile
  8. Peter Joseph Albert Marsh 1992-1996 Director View profile
  9. Barry Joseph Griffin 1992-1992 Director View profile
  10. Brian Anthony Spurgeon 1992 Director View profile
  11. Daniel Mcgain-Harding 2019-2024 Secretary View profile
  12. Wayne George Barker 2015-2019 Secretary View profile
  13. John Graham Tudor 2007-2015 Secretary View profile
  14. Damien Mark Etherington 2006-2007 Secretary View profile
  15. Christopher Stuart Rolfe 2005-2006 Secretary View profile
  16. Philip John Emery 1994-1997 Secretary View profile
  17. Caroll Ann Walden 1994-1994 Secretary View profile
  18. Geoffrey Roy Barker 1994 Secretary 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

8.3y median 8.3y
average tenure
10.2y
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
1
corporate seats

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.

Manufacturing 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
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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