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Company · London

Holders Technology UK Limited

Holders Technology UK Limited is an active UK company (number 03633101), incorporated 1998, with 3 current directors including Mark Andrew Mckenna and Matthew Thomas Hanson. Source: Companies House, updated 11th October 2026.

Wholesale of electronic and telecommunications equipment and parts

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Holders Technology UK Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 13

  1. Mehul Shah 2023-2024 Director View profile
  2. Kirsten Barbara Melvin 2023-2024 Director View profile
  3. Kelvin Scott 2019-2022 Director View profile
  4. Thomas George Bray 2016-2019 Director View profile
  5. Alastair Stuart Rennick 2016-2019 Director View profile
  6. Paul Kevin Ian Geraghty 2011-2023 Director View profile
  7. Gillian Herriot 2008-2016 Director View profile
  8. John Francis Mcghee 2005-2009 Director View profile
  9. Michael Robert Batsch 2004-2006 Director View profile
  10. Rudolf Walter Weinreich 1998-2016 Director View profile
  11. Steven Ashley Brown 1998-2001 Director View profile
  12. James Sebastian Shawyer 2004-2011 Secretary View profile
  13. Martin Mckemmie 1998-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of electronic and telecommunications equipment and parts
Incorporated
17/09/1998
Registered office
London

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. Holders Technology UK Limited is controlled by Holders Technology LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Holders Technology LTD is controlled by Rudolf Walter Weinreich
    Evidence
    ceased 75-100% shares · notified 2024-01-08, ceased 2025-03-18 · source: Companies House PSC register

Ultimately controlled by Rudolf Walter Weinreich.

4 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.

Financials

Net assets
£383,000
Total assets
£579,000
Cash
£439,000
Employees
17,000
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-11-30Not reported£383,000
2025-11-30Not reported£383,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

8.8y median 7.4y
average tenure
16.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Professional services 1Retail and trade 1Tech and media 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

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
03633101
Status
Active
Type
Private Limited Company
Accounts next due
31/08/2027
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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