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Company

MTS Pendar Limited

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

Network

The large node is MTS Pendar Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Claire Rose Collins 2023-2025 Director View profile
  2. Sheena Isobel Cantley 2023-2024 Director View profile
  3. Ruth Catherine Prior 2020-2021 Director View profile
  4. Niall John Mccallum 2019-2020 Director View profile
  5. Neil Conway Maclennan 2018-2023 Director View profile
  6. Joseph Daniel Wetz 2017-2020 Director View profile
  7. William Thomas Edward Winter 2017-2019 Director View profile
  8. Brian Reynolds 2016-2017 Director View profile
  9. Alison Leonie Stevenson 2015-2017 Director View profile
  10. Anne Thorburn 2010-2015 Director View profile
  11. Grant Rumbles 2008-2011 Director View profile
  12. Gerald Andrew Higgins 2003-2008 Director View profile
  13. Robert Kippen 1993-2003 Director View profile
  14. Richard Malcolm Bailey 1994 Director View profile
  15. Martin David John Tapp 1993 Director View profile
  16. Ian Derek Power 2010-2016 Secretary View profile
  17. Aileen Ethra Murray Burnett 2005-2010 Secretary View profile
  18. John Roland Grime 2001-2008 Secretary View profile
  19. Derek Robson Sleight 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/12/1977

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. MTS Pendar Limited is controlled by Exova Group (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Exova Group (UK) Limited is controlled by Exova Treasury Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Exova Treasury Limited is controlled by Exova 2014 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Exova 2014 Limited is controlled by Exova Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Exova Group Limited is controlled by Greenrock Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-29 · source: Companies House PSC register
  6. Greenrock Bidco Limited is controlled by Greenrock Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 · source: Companies House PSC register
  7. Greenrock Midco Limited is controlled by Greenrock Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 · source: Companies House PSC register
  8. Greenrock Topco Limited is controlled by EMT 2 Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-29 · source: Companies House PSC register
  9. EMT 2 Holdings Limited is controlled by Element Materials Technology Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Element Materials Technology Limited is controlled by EMT Finance 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-22 · source: Companies House PSC register

The ownership chain above MTS Pendar Limited is unusually long; showing the first 10 steps.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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

3.1y median 3.1y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

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.

Sources

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

Record details
Company number
01341879
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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