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Company · Staines-upon-Thames

MTI Technology Group Limited

Data processing, hosting and related activities

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

Network

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

Who leads it

Previous officers 13

  1. Nicola Downing 2023-2025 Director View profile
  2. David Mills 2020-2023 Director View profile
  3. James Christopher Michael Woolley 2019-2020 Director View profile
  4. Kenneth Cumming Hills 2019-2020 Director View profile
  5. Pieter Knook 2018-2019 Director View profile
  6. Aidan Robson 2018-2019 Director View profile
  7. Simon Michael Goodwin 2018-2023 Director View profile
  8. Angelo Gioacchino Di Ventura 2017-2025 Director View profile
  9. Ben Cranham 2017-2022 Director View profile
  10. Keith Clark 2017-2020 Director View profile
  11. Scott William Haddow 2017-2022 Director View profile
  12. Francesco Aurelio Santinon 2016-2017 Director View profile
  13. Edward Ransome 2016-2019 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

3 contracts · £360,259 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

What it does
Data processing, hosting and related activities; Other information service activities n.e.c.
Incorporated
09/12/2016
Registered office
Staines-upon-Thames
Previous names
Malta Bidco Limited (until 13/05/2017)

Ownership

Owned by (2) 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.

  • Malta Topco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-12-09
  • Malta Topco Limited
    75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2017-07-24

Group

  1. MTI Technology Group Limited is controlled by Malta Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-09 · source: Companies House PSC register
  2. Malta Topco Limited is controlled by Ricoh Europe Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-12 · source: Companies House PSC register

Ultimately controlled by Ricoh Europe Holdings PLC.

20 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

2.5y median 1.3y
average tenure
5.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Tech and media 8Business services 4Professional services 4Dormant 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.

Sources

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

Record details
Company number
10519358
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data