Mortimer Technology Holdings Limited
Company 02272954 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Torftech Technologies Limited 2 shared directors
- Mortimer Technology Group Limited 2 shared directors
- Torftech R&D Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02272954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1988 |
| Address | 188 FIRST STREET, GREENHAM BUSINESS PARK, THATCHAM, RG19 6HW |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mortimer Technology Group Limited
ownership of shares 75-100% voting rights 75-100%
Officers (11)
- Martin Alexander Groszek Director · appointed 1998
- Christopher Edward Dodson Director
Show 9 former officers
- Shaun Michael Allison Director · appointed 2001 · resigned 2009
- Michael Whitmore Preuveneers Director · appointed 1996 · resigned 1998
- Graham Kenneth Urquhart Secretary · appointed 1995 · resigned 2015
- Granville Paul Heeley Director · appointed 1995 · resigned 2009
- John Graham Salkeld Director · appointed 1995 · resigned 2009
- Marilyn Ann Andrew Secretary · resigned 1995
- John West Director · resigned 2009
- Stephen Sharp Director · resigned 1996
- Michael John Hatch Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record