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MTC Security Trustee Limited

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

Network

The large node is MTC Security Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Renata Angela Karolina Chester 2020-2026 Director View profile
  2. Edwin Donald Harrell 2017-2019 Director View profile
  3. David Edward Daynes 2017-2020 Director View profile
  4. Lord Theodore Thomas More Agnew 2015-2017 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

Incorporated
11/09/2015

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. MTC Security Trustee Limited is controlled by Winterton Capital Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Winterton Capital Limited is controlled by Justin Zak Gerald Dewinter
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-11-22, ceased 2022-03-01 · source: Companies House PSC register

Ultimately controlled by Justin Zak Gerald Dewinter.

10 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.

3 directors on the board

7.3y median 10.8y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Finance 8Professional services 4Property 3Tech and media 2Agriculture 1Business services 1Construction 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
09773586
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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