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MTR Group Holding Limited

MTR Group Holding Limited is an active UK company (number 10326073), incorporated 2016, with 2 current directors, Amanda O'Sullivan and Killian Kiely. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is MTR Group Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Orla Cooper 2025-2026 Director View profile
  2. Michael Andrew John Sudlow 2024-2025 Director View profile
  3. Richard John Hinds 2021-2022 Director View profile
  4. Leslie Robert Deacon 2020-2024 Director View profile
  5. Paul William Bryan 2020-2024 Director View profile
  6. Timothy David Griffin 2018-2025 Director View profile
  7. Stephen Casey 2017-2020 Director View profile
  8. Niall David Ennis 2017-2018 Director View profile
  9. Gerard Patrick O'Keeffe 2017-2020 Director View profile
  10. Andrew Payne 2016-2019 Director View profile
  11. Steven Healy 2016-2019 Director View profile
  12. Richard Hinds 2017-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/08/2016

Ownership

Owned by (4) 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 2017-07-27
    25-50% shares, 25-50% voting · notified 2016-08-11 - confirmed: also a director of this company
  • Steven Healy ceased 2017-07-27
    25-50% shares, 25-50% voting · notified 2016-08-11 - confirmed: also a director of this company
  • DCC Technology Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-08-17
  • MTR Group Limited ceased 2025-08-17
    75-100% shares, 75-100% voting, appoints directors · notified 2017-07-27

Group

  1. MTR Group Holding Limited is controlled by Andrew Payne
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-08-11, ceased 2017-07-27 · source: Companies House PSC register

Ultimately controlled by Andrew Payne.

5 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.

2 directors on the board

0.5y median 0.5y
average tenure
0.7y
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.

Professional services 18Retail and trade 12Dormant 8Tech and media 4Finance 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.

Sources

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

Record details
Company number
10326073
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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