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Company · Whyteleafe

Moloney Technologies Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 11

  1. Garry John Clarke 2017-2025 Director View profile
  2. Andrew Iain Peterson 2016-2020 Director View profile
  3. Jason Mcburnie 2015-2017 Director View profile
  4. Jamie Ousman Loizeaux 2014-2024 Director View profile
  5. Graham Lee 2013-2014 Director View profile
  6. David Beattie 2007-2012 Director View profile
  7. Terry George Stannard 2007-2012 Director View profile
  8. Matthew Charles Carr 2007-2014 Director View profile
  9. John Robert Mccormick 2007-2014 Director View profile
  10. Robert Anthony Moloney 2007-2024 Director View profile
  11. Paul Vandrill 2007-2016 Director 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
Activities of head offices
Incorporated
07/02/2007
Registered office
Whyteleafe
Previous names
Moloney Ventures Limited (until 01/08/2011)

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. Moloney Technologies Limited is controlled by EF Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-08-26 · source: Companies House PSC register
  2. EF Bidco Limited is controlled by EF Midco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. EF Midco Limited is controlled by EF Holdco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. EF Holdco Limited is controlled by Robert Anthony Moloney
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2024-08-30 · source: Companies House PSC register

Ultimately controlled by Robert Anthony Moloney.

8 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

6.6y median 6.8y
average tenure
11.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
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.

Finance 12Business services 4Professional services 3Property 3Arts and leisure 1Dormant 1Health and social care 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
06088573
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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