Company
MTI Partners Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Dr David Mark Anthony Holbrook 2008-2016 View profile
- Sarah Catherine Bates 2007-2010 View profile
- Thomas Bernard Jarman 2006-2006 View profile
- John Robert Polden 2003-2008 View profile
- William Gethin Meyrick Thomas 2002-2012 View profile
- Alan Christopher Bates 1998-2003 View profile
- Peter Gerald Lawson 1997-2005 View profile
- Nigel Whittaker 1997-2002 View profile
- Ernest Arthur Richardson 1995-2009 View profile
- Dr Paul Castle 1995-2003 View profile
- Richard Guy Ford 1995-2005 View profile
- Robert George French 1995-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/06/1995
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.
- Richard David Henderson
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Mark Dieter Rahn
25-50% shares, significant influence (firm) · notified 2016-04-21 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- MTI Partners Limited
is controlled by Richard David Henderson
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard David Henderson.
15 other companies in this group
- UPF Nominees 2 Limited
- Bioxydyn Limited
- MTI UPF General Partner Limited
- Mtip Nominees Limited
- MTI UPF Founder Partner SLP
- UPF Carry and Investment Limited
- UPF Nominees 1 Limited
- MTI UPF Carried Interest Partner LLP
- SO307144
- MTI UPF Coinvest SLP
- MTI Nominees Limited
- MTI UPF Holdings Limited
- MTI UPF Founder Partner Limited
- MTI4 General Partner Limited
- MTI Partnership LLP
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
- David Russell Ward Director · appointed 2005
- Mark Dieter Rahn Director · appointed 2016
Directors past 6 years
- David Russell Ward Director · appointed 2005
- Mark Dieter Rahn Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- David Russell Ward Director · appointed 2005
- Mark Dieter Rahn Director · appointed 2016
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.
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
- 03072230
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data