Company
M&A Technology Solutions Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/03/2026
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.
- Growth Capital Ventures Limited
25-50% shares, 25-50% voting · notified 2026-03-03 - Growth Capital Ventures Nominees Limited
25-50% shares, 25-50% voting · notified 2026-04-05 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- M&A Technology Solutions Limited
is controlled by Growth Capital Ventures Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2026-03-03 · source: Companies House PSC register - Growth Capital Ventures Limited
is controlled by Norman Peterson
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Norman Peterson.
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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
- Andrew Botham Director · appointed 2026
- Norman Peterson Director · appointed 2026
- Craig Alistair Peterson Director · appointed 2026
- Paul John Griffiths Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Andrew Botham Director · appointed 2026
- Norman Peterson Director · appointed 2026
- Craig Alistair Peterson Director · appointed 2026
- Paul John Griffiths Director · appointed 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
- 17067698
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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