The Governance RegisterEdition 2026 · Compiled 12th July 2026

MTR Group Limited

Company 07839241 Active

Connected board network

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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

0.5y median 0.5y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Business services 2Manufacturing 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.

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

Connected through a shared director

Deterministic, from public records.

Company details

Number07839241
StatusActive
TypePrivate Limited Company
Incorporated08/11/2011
AddressDUKE HOUSE, PERRY ROAD, HARLOW, CM18 7ND
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

47421 - Retail sale of mobile telephones95210 - Repair of consumer electronics

Owned by (5) 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.

  • Andrew Payne ceased 2017-07-31
    25-50% voting · notified 2016-04-08 - confirmed: also a director of this company
  • Steven Healy ceased 2017-07-31
    25-50% shares · notified 2016-11-08 - confirmed: also a director of this company
  • Andrew Payne ceased 2017-07-31
    25-50% shares · notified 2016-11-08 - confirmed: also a director of this company
  • Exertis (UK) LTD ceased 2025-08-17
    75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31
  • Exertis (Holdings) LTD ceased 2025-10-31
    75-100% shares, 75-100% voting, appoints directors · notified 2025-08-17

Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • G8 Technologies Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04
  • Fonewizard Europe LTD ceased 2025-08-17
    75-100% shares, 75-100% voting, appoints directors · notified 2017-07-27
  • MTR Group Holding Limited ceased 2025-08-17
    75-100% shares, 75-100% voting, appoints directors · notified 2017-07-27
  • 4Gadgets Limited ceased 2025-08-17
    75-100% shares, 75-100% voting, appoints directors · notified 2017-07-27

Officers (15)

Show 13 former officers

Directors and officers on the Companies House record, current and former.

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