G8 Technologies Limited
Company 04521228 Active
Connected board network
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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
- Mark Edward Forbes Director · appointed 2026
- James Goddard Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Mark Edward Forbes Director · appointed 2026
- James Goddard Director · appointed 2025
Left in the last 12 months
- Timothy David Griffin Director · appointed 2025 · resigned 2025
- Rod Mccarthy Director · appointed 2025 · resigned 2026
- Michael Andrew John Sudlow Director · appointed 2025 · resigned 2025
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.
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
- MTR Group Limited 2 shared directors
Connected through a shared director
- Hypertec Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04521228 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2002 |
| Address | UNIT 1 FIRCROFT BUSINESS CENTRE, FIRCROFT WAY, EDENBRIDGE, KENT, TN8 6EN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Veronica Child ceased 2025-04-04
25-50% shares, significant influence · notified 2016-04-06 - Terence Peter Gower Fannin ceased 2025-04-04
25-50% shares, significant influence · notified 2016-04-06 - David Anthony Meehan ceased 2025-04-04
25-50% shares, significant influence · notified 2016-04-06 - MTR Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04
Officers (9)
- Mark Edward Forbes Director · appointed 2026
- James Goddard Director · appointed 2025
Show 7 former officers
- Rod Mccarthy Director · appointed 2025 · resigned 2026
- Timothy David Griffin Director · appointed 2025 · resigned 2025
- Michael Andrew John Sudlow Director · appointed 2025 · resigned 2025
- David Anthony Meehan Director · appointed 2002 · resigned 2025
- Terence Peter Gower Fannin Director · appointed 2002 · resigned 2025
- Veronica Child Secretary · appointed 2002 · resigned 2025
- Nominee Company Directors Limited Corporate-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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