MTI Technology Limited
Company SC112019 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Alberto Mariani Director · appointed 2020
- Thomas Randles Director · appointed 2026
- Timothy Ian Stuart Director · appointed 2025
2.5y median 1.3y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Alberto Mariani Director · appointed 2020
- Thomas Randles Director · appointed 2026
- Timothy Ian Stuart Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Angelo Gioacchino Di Ventura Director · appointed 2017 · resigned 2025
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.
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
- Malta Topco Limited 3 shared directors
- MTI Technology Group Limited 3 shared directors
- Pure Audio Visual Limited 2 shared directors
Connected through a shared director
- NRG Group Limited 1 shared director
- NRG Credit Limited 1 shared director
- Ricoh Europe PLC 1 shared director
Deterministic, from public records.
Company details
| Number | SC112019 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1988 |
| Address | C/O KPMG LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
63110 - Data processing, hosting and related activities63990 - Other information service activities n.e.c.
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.
- MTI Technology Group Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2017-07-24
Officers (22)
- Thomas Randles Director · appointed 2026
- Timothy Ian Stuart Director · appointed 2025
- Alberto Mariani Director · appointed 2020
Show 19 former officers
- Nicola Downing Director · appointed 2023 · resigned 2025
- David Mills Director · appointed 2020 · resigned 2023
- Simon Michael Goodwin Director · appointed 2018 · resigned 2023
- Simon Goodwin Secretary · appointed 2018 · resigned 2023
- Angelo Gioacchino Di Ventura Director · appointed 2017 · resigned 2025
- Ben Cranham Director · appointed 2017 · resigned 2022
- Scott William Haddow Director · appointed 2017 · resigned 2022
- David Helfrich Director · appointed 2008 · resigned 2016
- Terence John Garnett Director · appointed 2008 · resigned 2016
- Grace Koo Director · appointed 2008 · resigned 2009
- Michael Cody Director · appointed 2008 · resigned 2016
- Rainer Held Secretary · appointed 2005 · resigned 2018
- Keith Clark Secretary · appointed 2001 · resigned 2017
- Earl Pearlman Director · appointed 1997 · resigned 1999
- Nicholas Boland Director · appointed 1997 · resigned 2006
- Craig Ian Robinson Director · appointed 1994 · resigned 1996
- William Douglas Mclean Director · resigned 1999
- Stephen Hammerslag Director · resigned 1996
- Gary Michael Scott Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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