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Company

MGT Europe LTD

MGT Europe LTD is an active UK company (number NI701332), incorporated 2023, with 3 current directors including Russel Luke Timothy Cusack and William Bishop. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is MGT Europe LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Stephen Edward Smith 2023-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/09/2023

Ownership

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.

Group

  1. MGT Europe LTD is controlled by MAC Group Solutions LTD
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm) · notified 2025-12-31 · source: Companies House PSC register
  2. MAC Group Solutions LTD is controlled by MAC Group Holdings International LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-08-07 · source: Companies House PSC register
  3. MAC Group Holdings International LTD is controlled by UK MG Holdings LTD
    Evidence
    active 50-75% shares, 50-75% voting · notified 2024-08-07 · source: Companies House PSC register
  4. UK MG Holdings LTD is controlled by Mark Stephen Williams
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2018-10-12 · source: Companies House PSC register

Ultimately controlled by Mark Stephen Williams.

3 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.

3 directors on the board

2.3y median 1.9y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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.

Retail and trade 5Finance 2Business services 1Manufacturing 1Property 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
NI701332
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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