The Governance RegisterEdition 2026 · Compiled 12th July 2026

MTI Managers Limited

Company 01664296 Active

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Board DNA

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

3
directors on the board
13.8y median 10.2y
average tenure
21y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 8Professional services 7Utilities 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.

Gaps to watch

  • Several long-serving directors could step down together

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

Related organisations

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

Company details

Number01664296
StatusActive
TypePrivate Limited Company
Incorporated15/09/1982
Address16 LOVERS LANE, GRASSCROFT, OLDHAM, OL4 4DT
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (5)

  • Mti Partners Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Mark Dieter Rahn ceased British
    voting rights 25-50% as firm
  • Mr David Russell Ward ceased American
    ownership of shares 25-50% as firm voting rights 25-50% as firm
  • Dr David Mark Anthony Holbrook ceased British
    ownership of shares 25-50% as firm
  • Mr Richard David Henderson ceased British
    ownership of shares 25-50% as firm voting rights 25-50% as firm

Officers (18)

  • Ward, David Russell Director · appointed 2016
  • Rahn, Mark Dieter Director · appointed 2016
  • Henderson, Richard David Director · appointed 2005
  • Holbrook, David Mark Anthony, Dr Former Director · appointed 2011 · resigned 2016
  • Drabble, Maxine Frances Former Director · appointed 2002 · resigned 2005
  • Smith, Martin John Former Director · appointed 2001 · resigned 2005
  • Curling, Richard Michael Former Director · appointed 1998 · resigned 2005
  • Brown, Colin Michael Former Director · appointed 1997 · resigned 1998
  • Hayes, Nicholas John Gardner Former Director · appointed 1995 · resigned 2002
  • Richardson, Ernest Arthur Former Director · appointed 1993 · resigned 2009
  • Fisher, John Horace Former Director · resigned 2001
  • Coulter, David John Former Director · resigned 1994
  • Lawson, Peter Gerald Former Director · resigned 2005
  • Thomas, William Gethin Meyrick Former Director · resigned 2012
  • Castle, Paul, Dr Former Director · resigned 2003
  • Ford, Richard Guy Former Director · resigned 2005
  • French, Robert George Former Secretary · resigned 2005
  • Richmond-Watson, Anthony Euan Former Director · resigned 1996

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

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