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Company · Bristol

MDS Technologies Limited

Data processing, hosting and related activities

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

Network

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

Who leads it

Previous officers 17

  1. Benjamin Grantham 2020-2021 Director View profile
  2. Amin Khataee 2020-2025 Director View profile
  3. Johanna Dorothea Zahn 2018-2021 Director View profile
  4. Karen Jane Young 2016-2018 Director View profile
  5. Philip Michael Dawson 2007-2020 Director View profile
  6. James Ross Ancell 2006-2013 Director View profile
  7. Andrew Robert Brown 2006-2013 Director View profile
  8. Keith Martin Sprules 2006-2013 Director View profile
  9. Ian Jon Dodd 2005-2008 Director View profile
  10. Sanjay Gupta 2005-2007 Director View profile
  11. Stephen Sykes 2002-2005 Director View profile
  12. Croft Nominees Limited 2002-2002 Corporate-nominee-director View profile
  13. Richard Nicholas Tredwin 2006-2013 Secretary View profile
  14. Andrew Mark Dixon 2006-2006 Secretary View profile
  15. Paul Michael Zander-Hicks 2002-2006 Secretary View profile
  16. Christine Dodd 2002-2002 Secretary View profile
  17. Beach Secretaries Limited 2002-2002 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Data processing, hosting and related activities
Incorporated
25/09/2002
Registered office
Bristol

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.

Group

  1. MDS Technologies Limited is controlled by Assured Digital Technologies Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-09 · source: Companies House PSC register
  2. Assured Digital Technologies Limited is controlled by Gonzalo Alonso Trujillo
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-27, ceased 2020-04-09 · source: Companies House PSC register

Ultimately controlled by Gonzalo Alonso Trujillo.

7 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
£86,356
Total assets
£88,023
Cash
£863,332
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

2 directors on the board

9.2y median 9.2y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 5Finance 3Manufacturing 3Professional services 2Construction 1Hospitality 1Other services 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
04545442
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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