Mcgeoch Technology Limited
Company 03253370 Active
Connected board network
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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.
7 directors on the board
- Iain Weston Robertshaw Director · appointed 2021
- Nayyer Hussain Director · appointed 1996
- Amer, Sohail, Dr Director · appointed 1996
- Lee Paul Wrangles Director · appointed 2026
- Steven James Swallow Director · appointed 2001
- Paul Michael Cowie Director · appointed 2026
- Jean-Claude D'Ambrogio Director · appointed 1998
Directors past 6 years
- Nayyer Hussain Director · appointed 1996
- Amer, Sohail, Dr Director · appointed 1996
- Steven James Swallow Director · appointed 2001
- Jean-Claude D'Ambrogio Director · appointed 1998
First-time vs portfolio directors
First-time (2)
- Lee Paul Wrangles Director · appointed 2026
- Paul Michael Cowie Director · appointed 2026
Portfolio (5)
- Iain Weston Robertshaw Director · appointed 2021
- Nayyer Hussain Director · appointed 1996
- Amer, Sohail, Dr Director · appointed 1996
- Steven James Swallow Director · appointed 2001
- Jean-Claude D'Ambrogio Director · appointed 1998
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Precision Ceramics Limited 4 shared directors
- Mcgeoch Group Holdings Limited 4 shared directors
- Precision Ceramics Group Holdings Limited 4 shared directors
Connected through a shared director
- Falcon Court (Bristol) Limited 1 shared director
- Eastfield Westbury Management Limited 1 shared director
- 12 Eastfield Road Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03253370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/1996 |
| Address | 86 LOWER TOWER STREET, BIRMINGHAM, B19 3PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Mcgeoch Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-01
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Littletape Limited
75-100% shares · notified 2016-04-06 - Hose Systems Technology Limited
75-100% shares · notified 2016-04-06 - William White & CO. (London) 1968 Limited
75-100% shares · notified 2016-04-06 - Mcgeoch Group Limited
75-100% shares · notified 2016-04-06 - Witton Manufacturing Group Limited
75-100% shares · notified 2017-04-06 - Precision Ceramics Limited ceased 2021-11-01
75-100% shares · notified 2016-04-06
Officers (27)
- Lee Paul Wrangles Director · appointed 2026
- Paul Michael Cowie Director · appointed 2026
- Iain Weston Robertshaw Director · appointed 2021
- Steven James Swallow Director · appointed 2001
- Jean-Claude D'Ambrogio Director · appointed 1998
- Nayyer Hussain Director · appointed 1996
- Amer, Sohail, Dr Director · appointed 1996
Show 20 former officers
- Talese Amer Director · appointed 2024 · resigned 2024
- Sahan Amer Director · appointed 2024 · resigned 2024
- Sienne Amer Director · appointed 2024 · resigned 2024
- Nyan Amer Director · appointed 2024 · resigned 2024
- Kizzan Amer Director · appointed 2024 · resigned 2024
- Daniel Steven Asprey Director · appointed 2021 · resigned 2024
- Stuart Smith Secretary · appointed 2019 · resigned 2021
- Stuart Smith Director · appointed 2019 · resigned 2021
- Gary Michael Ashburner Director · appointed 2007 · resigned 2008
- Philip Malcolm Logan Director · appointed 2004 · resigned 2007
- John Reeder Director · appointed 2004 · resigned 2005
- Trevor Hudson Secretary · appointed 1997 · resigned 2019
- David Morris Collier Director · appointed 1996 · resigned 2001
- Alan Taylor Director · appointed 1996 · resigned 2003
- James Harold Davies Director · appointed 1996 · resigned 2017
- Graham Franklin Director · appointed 1996 · resigned 2002
- Geoffrey Randle Director · appointed 1996 · resigned 2021
- Sally Ann Wilding Director · appointed 1996 · resigned 1997
- Alan Christopher Thompson Director · appointed 1996 · resigned 1996
- Andrew John Young Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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