Mti Technology Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMti Technology Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2017-07-24 · No cessation recorded
Source record 5787456Show 1 ceased record
Mti Europe B.V.Corporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-12-23 · Ceased 2017-03-31
Source record 12997458People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalTR
Thomas RandlesCurrent director
Appointed 2026-01-27
TS
Timothy Ian StuartCurrent director
Appointed 2025-03-24 · 1 yr · Director
Show 22 historical appointments
ND
Nicola DowningResigned director
Resigned 2023-10-02 · 1 yr · Director
DM
David MillsResigned director
Resigned 2020-10-05 · 2 yrs · Director
SG
Simon GoodwinResigned secretary
Resigned 2018-01-31 · 5 yrs
SG
Simon GoodwinResigned director
Resigned 2018-01-31 · 5 yrs · Director
BC
Ben CranhamResigned director
Resigned 2017-11-28 · 4 yrs · Company Director
AD
Angelo Di VenturaResigned director
Resigned 2017-11-28 · 8 yrs · Company Director
SH
Scott HaddowResigned director
Resigned 2017-02-27 · 5 yrs · Company Director
DH
David HelfrichResigned director
Resigned 2008-04-14 · 8 yrs · Investor Director
GK
Grace KooResigned director
Resigned 2008-02-07 · 1 yr · Director
RH
Resigned 2008-02-07 · 9 yrs · Executive
MC
Michael CodyResigned director
Resigned 2008-02-07 · 8 yrs · Executive
TG
Terence GarnettResigned director
Resigned 2008-02-07 · 8 yrs · Executive
KC
Resigned 2001-01-31 · 16 yrs · Director
EP
Earl PearlmanResigned director
Resigned 1997-09-01 · 2 yrs · President/C E D
NB
Nicholas BolandResigned director
Resigned 1997-09-01 · 8 yrs · Vp Finance
CR
Craig RobinsonResigned director
Resigned 1994-11-17 · 1 yr · General Manager
SH
Stephen HammerslagResigned director
Resigned 1989-12-31 · 7 yrs · Chief Executive
WM
William McleanResigned director
Resigned 1989-12-31 · 9 yrs · Director
GS
Resigned 1989-12-31 · 11 yrs · Company Vice President
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active