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Company · London

Positive Technology LTD.

Other professional, scientific and technical activities n.e.c.

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

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

Who leads it

Previous officers 10

  1. Marcel Van Der Avort 2022-2022 Director View profile
  2. Julian Andrew Reiter 2006-2024 Director View profile
  3. Michael O'Flynn 2004-2006 Director View profile
  4. Bryan Bernard Black 2004-2006 Director View profile
  5. Charles Clive Whieldon 2004-2005 Director View profile
  6. Timothy Arthur Chitty 2002-2004 Director View profile
  7. Philippe Jean Pierre Jardin 2002-2004 Director View profile
  8. Peter Brendan Cronin 2002-2024 Director View profile
  9. Timothy James Miller 2006-2022 Secretary View profile
  10. Ignatius Cusack 2003-2006 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
Other professional, scientific and technical activities n.e.c.
Incorporated
03/10/2002
Registered office
London
Previous names
UTL UK Limited (until 30/12/2008)

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. Positive Technology LTD. is controlled by Positive Technology Holdings LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-03 · source: Companies House PSC register
  2. Positive Technology Holdings LTD. is controlled by Timothy James Miller
    Evidence
    ceased 25-50% shares · notified 2017-02-16, ceased 2020-12-04 · source: Companies House PSC register

Ultimately controlled by Timothy James Miller.

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.

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.

4 directors on the board

4.4y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 21Tech and media 6Business services 3Finance 2

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.

Sources

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

Record details
Company number
04553314
Status
Active
Type
Private Limited Company
Accounts next due
29/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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