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Companies/00944342

Mitek Industries Limited

Private Limited Company · Worcester

ActiveUnited KingdomIncorporated 1968Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Mitek IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-13 · No cessation recorded

Source record 144326712
Show 1 ceased record
Mitek Holdings IncCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-02-13

Source record 147665897

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
PE
Peter EcclesCurrent secretary
Appointed 2024-10-22 · 1 yr
+1 other
MH
Mark HackettCurrent director
Appointed 2020-03-11 · 6 yrs · Finance Director
+3 others
JM
James MorganCurrent director
Appointed 2017-01-01 · 9 yrs · Managing Director
+4 others
Show 28 historical appointments
DM
Daniel Mcgain HardingResigned secretary
Resigned 2019-03-18 · 5 yrs
WB
Wayne BarkerResigned secretary
Resigned 2015-03-31 · 3 yrs
TM
Thomas ManentiResigned director
Resigned 2011-05-18 · 6 yrs · Business Executive
JT
John TudorResigned secretary
Resigned 2007-11-19 · 7 yrs · Financial Controller
DS
David SmithResigned secretary
Resigned 2007-06-01 · Accountant
DE
Damien EtheringtonResigned secretary
Resigned 2006-12-07 · Financial Controller
CR
Christopher RolfeResigned secretary
Resigned 2005-11-01 · Accountant
DF
David FraserResigned director
Resigned 2003-01-05 · 13 yrs · Business Executive
HD
Hugo Du PreezResigned director
Resigned 1996-07-01 · 10 yrs · Group Md
AC
Andrew CookResigned secretary
Resigned 1996-05-31 · 9 yrs
PE
Philip EmeryResigned secretaryResigned director
Resigned 1996-01-31
TJ
Trefor JenkinsResigned director
Resigned 1996-01-31 · 2 yrs · Business Executive
MB
Matthew BroadbentResigned secretary
Resigned 1995-10-09
CW
Caroll WaldenResigned secretary
Resigned 1994-03-04 · 1 yr
LW
Lewis WassersteinResigned director
Resigned 1993-04-15 · 17 yrs · Business Executive
SG
Sydney GriffithsResigned director
Resigned 1993-04-15 · 26 yrs · Business Executive
KC
Kenneth CoulsonResigned director
Resigned 1993-04-15 · 1 yr · Business Executive
ET
Eugene ToombsResigned director
Resigned 1993-01-04 · 18 yrs · Business Executive
PM
Peter MarshResigned director
Resigned 1992-01-06 · 4 yrs · Business Executive
BG
Barry GriffinResigned director
Resigned 1992-01-02 · Business Executive
AF
Anthony FillinghamResigned director
Resigned 1991-11-14 · 25 yrs · Business Executive
PC
Paul CornelsenResigned director
Resigned 1991-11-14 · 1 yr · Business Executive
RF
Robert FergusonResigned director
Resigned 1991-11-14 · 2 yrs · Business Executive
GB
Geoffrey BarkerResigned directorResigned secretary
Resigned 1991-11-14 · 2 yrs · Business Executive
BS
Brian SpurgeonResigned director
Resigned 1991-11-14 · Hydro-Air Trustees Ltd
BC
Benjamin CouzensResigned director
Resigned 1991-11-14 · Business Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active