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Mitek Mezzanine Systems Limited

Mitek Mezzanine Systems Limited is an active UK company (number 02642480), incorporated 1991, with 3 current directors including Geoff Green and Robert Card. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Mitek Mezzanine Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Tanya Michelle Palmer 2017-2019 Director View profile
  2. Steven Higgs 2015-2019 Director View profile
  3. Adele Lauraine Lancaster 2014-2016 Director View profile
  4. William Anthony Hill 2013-2017 Director View profile
  5. Scott Chambers 2005-2022 Director View profile
  6. Derek Leonard John Quail 2005-2008 Director View profile
  7. Paul Michael Alexander 2005-2008 Director View profile
  8. Richard Alan Ventin 2004-2014 Director View profile
  9. Keith Geoffrey George Loveday 1991-2018 Director View profile
  10. John Porter 1991-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
03/09/1991

Ownership

Owned by (2) 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.

  • Keith Geoffrey George Loveday ceased 2017-06-12
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Scott Chambers ceased 2017-06-12
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Mitek Mezzanine Systems Limited is controlled by Keith Geoffrey George Loveday
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-06-12 · source: Companies House PSC register

Ultimately controlled by Keith Geoffrey George Loveday.

1 other company 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.

3 directors on the board

12.4y median 13.9y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

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
02642480
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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