Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04088165

Mutual Vision Technologies Limited

Business and domestic software development · Wilmslow

ActiveUnited KingdomIncorporated 2000Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Mv Tech Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-31 · No cessation recorded

Source record 199410857
Show 1 ceased record
Monmouthshire Building SocietyCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-31

Source record 200901317

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 39 historical
RB
Ross BoydCurrent director
Appointed 2026-09-07
+7 others
RH
Rosa HowardCurrent director
Appointed 2024-10-31 · 1 yr · Director
+69 others
SG
Sebastian GrayCurrent director
Appointed 2024-10-31 · 1 yr · Director
+54 others
KH
Katrina HarmanCurrent director
Appointed 2024-04-10 · 2 yrs · Chief Financial Officer
KH
Katrina HarmanCurrent secretary
Appointed 2023-09-06 · 3 yrs
TB
Timothy BowenCurrent director
Appointed 2023-01-13 · 3 yrs · Chief Executive
Show 39 historical appointments
MF
Michael FisherResigned director
Resigned 2022-11-24 · 1 yr · Chief Product Officer
AH
Alison HalsallResigned secretary
Resigned 2020-09-29 · 2 yrs
SP
Sarah PierceResigned director
Resigned 2020-09-29 · 4 yrs · Non Executive Director
SM
Stephen MitchamResigned director
Resigned 2020-09-29 · 4 yrs · Non Executive Director
KM
Kevin MountfordResigned director
Resigned 2020-09-29 · 4 yrs · Non-Executive Director
LL
Lawrence LilleyResigned director
Resigned 2020-04-17 · 2 yrs · Chief Technology Officer
RW
Richard WainwrightResigned director
Resigned 2020-04-17 · 3 yrs · Chief Executive Officer
GM
George McgradyResigned director
Resigned 2019-03-12 · 1 yr · Non Executive Director
TB
Timothy BowenResigned director
Resigned 2018-03-20 · 2 yrs · Non Executive Director
SP
Stephen PenlingtonResigned director
Resigned 2018-03-20 · 1 yr · Non Executive Director
WC
William CarrollResigned director
Resigned 2018-03-20 · 2 yrs · Non Executive Director
PE
Paul EllisResigned director
Resigned 2017-03-21 · 2 yrs · Director
CA
Carl AstleyResigned director
Resigned 2016-03-09 · 2 yrs · Chief Executive
GH
George HaslemResigned director
Resigned 2015-03-11 · 1 yr · Chief Operating Officer
EH
Emma HutchisonResigned secretary
Resigned 2015-03-11 · 5 yrs
JB
Janet BedfordResigned director
Resigned 2014-07-30 · 5 yrs · Finance Director
GW
George WebbResigned director
Resigned 2014-05-09 · 4 yrs · Chief Executive
AF
Amyn FazalResigned director
Resigned 2012-03-20 · 5 yrs · Deputy Ceo
LC
Lesley CairnsResigned director
Resigned 2011-03-16 · 7 yrs · Deputy Chief Executive
MW
Michael WilmotResigned director
Resigned 2011-03-16 · 3 yrs · Director
GT
Geoffrey TurnbullResigned director
Resigned 2007-07-17 · 3 yrs · General Manager - Building Soc
PM
Paul MarsdenResigned director
Resigned 2007-02-21 · 8 yrs · Building Society Executive Dir
AP
Ashvin PathakResigned director
Resigned 2006-08-01 · 16 yrs · Director
PL
Paul LeaderResigned director
Resigned 2005-07-14 · 12 yrs · General Manager
RJ
Richard JenkinsResigned director
Resigned 2004-02-12 · 2 yrs · Building Society Director
JF
Jan FoyResigned secretary
Resigned 2002-06-17 · 12 yrs
SB
Stephen BlinstonResigned director
Resigned 2002-05-02 · 11 yrs · General Manager
AL
Andrew LewisResigned director
Resigned 2002-03-05 · 3 yrs · Finance Director
AW
Andrew WicksResigned director
Resigned 2002-02-07 · 1 yr · Director Of Business Systems
PG
Philip GrayResigned director
Resigned 2001-07-25 · 9 yrs · Chief Executive
GR
Gordon RobinsonResigned director
Resigned 2000-10-26 · 6 yrs · Chief Executive
SB
Stephen BullockResigned directorResigned secretary
Resigned 2000-10-26 · 5 yrs · Chief Executive
PS
Philip SandersResigned director
Resigned 2000-10-26 · 2 yrs · Chief Executive
DR
David RobertsResigned director
Resigned 2000-10-26 · 1 yr · Chief Executive
RH
Rodney HodgmanResigned director
Resigned 2000-10-26 · 3 yrs · Chief Executive
WH
William HedleyResigned director
Resigned 2000-10-26 · Director
CorpA B C Secretarial LimitedResigned secretary
Resigned 2000-10-11

Board profile

People with appointments
6
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active