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Governance Register

Company

Made Tech Group PLC

Made Tech Group PLC is an active UK company (number 12204805), incorporated 2019, with 4 current directors including Richard Mark William Swinyard and Stephen Clyde Lake. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Made Tech Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Neil Anthony Elton 2024-2026 Director View profile
  2. Helen Patricia Gilder 2021-2025 Director View profile
  3. Philip David Pavitt 2021-2025 Director View profile
  4. Deborah Lovegrove 2021-2024 Director View profile
  5. Christopher James Blackburn 2020-2025 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

1 contract · £151,650 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.

  • RER Feature Project Discovery Buyer: Ofgem £151,650 2025-07-25 CPV 72212331 Source: Contracts Finder

    Ofgem launched the Renewable Electricity Register (RER) product in May 2025. This register has replaced the long running Renewables & CHP (Combined Heat & Power) Register, which was developed in 2007. The RER has been designed to carry ove…

About

Incorporated
13/09/2019

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.

  • Rory Macdonald
    25-50% shares · notified 2019-09-13 - confirmed: also a director of this company
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Made Tech Group PLC is controlled by Rory Macdonald
    Evidence
    active 25-50% shares · notified 2019-09-13 · source: Companies House PSC register

Ultimately controlled by Rory Macdonald.

4 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.

4 directors on the board

3.4y median 3.1y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 6Business services 3Tech and media 3Finance 1Transport 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
12204805
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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