HTI Holdings LTD
Company 11549732 Active
Connected board network
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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
- Graham James Denyer Director · appointed 2024
- David John Miller Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Graham James Denyer Director · appointed 2024
- David John Miller Director · appointed 2024
Left in the last 12 months
- Darren Douglas Harris Director · appointed 2018 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Schematiq Limited 2 shared directors
- MDX Technology Limited 2 shared directors
- Ariadne Insight Limited 2 shared directors
- MDX Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11549732 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2018 |
| Address | 3RD FLOOR, HATHAWAY HOUSE, POPES DRIVE, FINCHLEY, N3 1QF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Darren Douglas Harris
25-50% voting · notified 2018-09-03 - Darren Douglas Harris ceased 2021-06-08
25-50% shares, 25-50% voting · notified 2018-09-03 - MDX Holdings Limited
75-100% shares, 75-100% voting · notified 2024-10-18
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Schematiq Limited
75-100% shares · notified 2018-10-03 - Ariadne Insight Limited
75-100% shares · notified 2018-10-04
Officers (7)
- Graham James Denyer Director · appointed 2024
- David John Miller Director · appointed 2024
Show 5 former officers
- Daniel James Look Director · appointed 2021 · resigned 2024
- Guy Charles Kennedy Barnes Director · appointed 2019 · resigned 2021
- Alastair Heyhoe Page Director · appointed 2019 · resigned 2024
- Darren Douglas Harris Director · appointed 2018 · resigned 2026
- Jonathan Mcinnes Glass Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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