Hadrian Technology Limited
Other construction installation · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-28 · No cessation recorded
Source record 132167888Show 3 ceased records
Marlowe 2016 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-03 · Ceased 2023-06-28
Source record 126439222GT
Mr Gary TrotterIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2018-05-31 · Ceased 2021-02-03
Source record 130045510SF
Mr Stuart Gardner FergusonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-02-03
Source record 122068684People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 9 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2025-08-05 · 1 yr
MP
Matthew Robert PeacockCurrent director
Appointed 2025-08-04 · 1 yr · Director
Show 9 historical appointments
JH
Jamie HitchcockResigned director
Resigned 2024-05-22 · 1 yr · Director
CB
Christopher BoneResigned secretary
Resigned 2023-08-01 · 2 yrs
AC
Adam CouncellResigned director
Resigned 2021-10-05 · 3 yrs · Director
MA
Matthew AllenResigned secretary
Resigned 2021-02-03 · 2 yrs
MA
Mark AdamsResigned director
Resigned 2021-02-03 · Director
AD
Alexander DacreResigned director
Resigned 2021-02-03 · 3 yrs · Director
RF
Robert FlinnResigned director
Resigned 2021-02-03 · 5 yrs · Director
SF
Stuart FergusonResigned director
Resigned 1999-05-21 · 21 yrs · Cctv
GT
Gary TrotterResigned secretary
Resigned 1999-05-21 · 11 yrs
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active