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Company

Mcgeoch Technology Limited

Other manufacturing n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mcgeoch Technology Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Talese Amer 2024-2024 Director View profile
  2. Sahan Amer 2024-2024 Director View profile
  3. Sienne Amer 2024-2024 Director View profile
  4. Nyan Amer 2024-2024 Director View profile
  5. Kizzan Amer 2024-2024 Director View profile
  6. Daniel Steven Asprey 2021-2024 Director View profile
  7. Stuart Smith 2019-2021 Director View profile
  8. Gary Michael Ashburner 2007-2008 Director View profile
  9. Philip Malcolm Logan 2004-2007 Director View profile
  10. John Reeder 2004-2005 Director View profile
  11. David Morris Collier 1996-2001 Director View profile
  12. Alan Taylor 1996-2003 Director View profile
  13. James Harold Davies 1996-2017 Director View profile
  14. Graham Franklin 1996-2002 Director View profile
  15. Geoffrey Randle 1996-2021 Director View profile
  16. Sally Ann Wilding 1996-1997 Director View profile
  17. Alan Christopher Thompson 1996-1996 Director View profile
  18. Stuart Smith 2019-2021 Secretary View profile
  19. Trevor Hudson 1997-2019 Secretary View profile
  20. Andrew John Young 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other manufacturing n.e.c.
Incorporated
23/09/1996

Ownership

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.

Group

  1. Mcgeoch Technology Limited is controlled by Mcgeoch Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-01 · source: Companies House PSC register

Ultimately controlled by Mcgeoch Group Holdings Limited.

6 other companies 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.

Grants received

2 grants · £95,030 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £95,030 (2 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £47,5622021-10-01
  • Department for Business, Energy and Industrial Strategy £47,4682018-04-01
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.

7 directors on the board

16.9y median 25.5y
average tenure
29.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

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

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.

Manufacturing 12Hospitality 2Dormant 1Property 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
  • 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03253370
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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