MTS Pendar Limited

Company 01341879 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.1y median 3.1y

average tenure

5.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 23Dormant 22Professional services 6Business services 3Other services 1

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.

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Element Materials Technology Cambridge UK Limited 2 shared directors
Trac Environmental and Analysis LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01341879
Status	Active
Type	Private Limited Company
Incorporated	01/12/1977
Address	3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Exova Group (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Donald J. Gogel ceased American
ownership of shares 50-75% as firm voting rights 50-75% as firm right to appoint and remove directors as firm

Officers (21)

Docherty, Scott Director · appointed 2025
Fountain, Thomas William Director · appointed 2021
Collins, Claire Rose Former Director · appointed 2023 · resigned 2025
Cantley, Sheena Isobel Former Director · appointed 2023 · resigned 2024
Prior, Ruth Catherine Former Director · appointed 2020 · resigned 2021
Mccallum, Niall John Former Director · appointed 2019 · resigned 2020
Conway Maclennan, Neil Former Director · appointed 2018 · resigned 2023
Wetz, Joseph Daniel Former Director · appointed 2017 · resigned 2020
Winter, William Thomas Edward Former Director · appointed 2017 · resigned 2019
Reynolds, Brian Former Director · appointed 2016 · resigned 2017
Stevenson, Alison Leonie Former Director · appointed 2015 · resigned 2017
Power, Ian Derek Former Secretary · appointed 2010 · resigned 2016
Thorburn, Anne Former Director · appointed 2010 · resigned 2015
Rumbles, Grant Former Director · appointed 2008 · resigned 2011
Burnett, Aileen Ethra Murray Former Secretary · appointed 2005 · resigned 2010
Higgins, Gerald Andrew, Mr. Former Director · appointed 2003 · resigned 2008
Grime, John Roland Former Secretary · appointed 2001 · resigned 2008
Kippen, Robert Former Director · appointed 1993 · resigned 2003
Bailey, Richard Malcolm Former Director · resigned 1994
Sleight, Derek Robson Former Secretary · resigned 2005
Tapp, Martin David John Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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