Company · London
Salad Technologies Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Timothy Patrick Rooney 2020-2026 View profile
- Alan Campbell 2019-2020 View profile
- Eytan Goldfinger 2019-2019 View profile
- Neil David Rimmer 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 14/11/2017
- Registered office
- London
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.
- Salad Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-14
Group
- Salad Technologies Limited
is controlled by Salad Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-14 · source: Companies House PSC register - Salad Finance Limited
is controlled by Salad Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-10 · source: Companies House PSC register - Salad Holdings Limited
is controlled by Alfie Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 · source: Companies House PSC register - Alfie Holdings Limited
is controlled by Agnes Canning Campbell
Evidence
active 75-100% shares, 75-100% voting · notified 2017-09-28 · source: Companies House PSC register
Ultimately controlled by Agnes Canning Campbell.
18 other companies in this group
- Salad CB Lending Limited
- OC364622
- RT Hotels Limited
- Salad F4A Lending Limited
- Salad Affinity Limited
- Salad CL Lending Limited
- Alfie Holdings Limited
- 14506865
- Salad Shop Limited
- 13165898
- Salad Holdings Limited
- Alfie Properties Limited
- 08896818
- SC502980
- Obworks Limited
- Salad Finance Limited
- GP Gallery Limited
- 24 RT Limited
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.
5 directors on the board
- Alexander David George Marsh Director · appointed 2024
- Emmett John Smith Director · appointed 2018
- Craig John Pennington Director · appointed 2026
- Phillip Justin Hyett Director · appointed 2024
- Terry Brian Powell Director · appointed 2024
Directors past 6 years
- Emmett John Smith Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Alexander David George Marsh Director · appointed 2024
- Emmett John Smith Director · appointed 2018
- Craig John Pennington Director · appointed 2026
- Phillip Justin Hyett Director · appointed 2024
- Terry Brian Powell Director · appointed 2024
Left in the last 12 months
- Timothy Patrick Rooney Director · appointed 2020 · resigned 2026
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.
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
- 11063478
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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