LTI Technology Solutions Limited

Company 09580261 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

0.3y median 0.3y

average tenure

0.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Finance 6Tech and media 5Other services 2Professional services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

LTI UK Purchaser LTD. 4 shared directors
Servicepower Business Solutions Limited 2 shared directors
Servicepower Technologies LTD 2 shared directors
Retail Finance Intelligence Limited 2 shared directors
Diversis Capital UK Limited 2 shared directors
Genesis Automation (UK) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09580261
Status	Active
Type	Private Limited Company
Incorporated	07/05/2015
Address	MAGNA HOUSE, 2ND FLOOR, 18 -32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62012 - Business and domestic software development62020 - Information technology consultancy activities63110 - Data processing, hosting and related activities

Ownership - persons with significant control (3)

Lti Uk Purchaser Ltd.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Randolf R Haug ceased 2026 American
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Russel Fredrick Hallberg ceased 2026 American
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (13)

Ron Nayot Director · appointed 2026
Kevin Dae-Kyung Ma Director · appointed 2026
Dabir Rashid Director · appointed 2026
Mason Dan Meadows Director · appointed 2026

Show 9 former officers

Robert Oliver Taylor Director · appointed 2023 · resigned 2026
Bryan Wayne Hunt Director · appointed 2023 · resigned 2026
Randolf R Haug Director · appointed 2023 · resigned 2026
Stephen Charles Bassett Director · appointed 2023 · resigned 2026
Brent Anthony Clive Walmsley Director · appointed 2020 · resigned 2021
Paul David Beare Secretary · appointed 2015 · resigned 2026
Jeffrey Thomas Van Slyke Director · appointed 2015 · resigned 2026
Russel Fredrick Hallberg Director · appointed 2015 · resigned 2023
Scott James Brown Secretary · appointed 2015 · resigned 2015

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

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