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SIRE TECHNOLOGY LIMITED
Company number 02803958 · Private Limited Company · Active. Its ownership runs 2 layers up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
SIRE TECHNOLOGY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SIRE TECHNOLOGY LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 02803958
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 March 1993
- Registered office
- Crowthorne, Berkshire
- Country of origin
- United Kingdom
- Business
- Information technology consultancy activities
- Latest accounts type
- Small
- Shareholder layers
- 2
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SIRE TECHNOLOGY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 January 2026) lists 2 shareholders: 2 companies.
- Its ownership runs 2 layers up, through MANAGED IT SERVICES GROUP LTD.
- At the top of the chart: MANAGED IT SERVICES GROUP LTD, ROBERT KEITH and JAMES HUNTINGDON.
- SIRE TECHNOLOGY LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns SIRE TECHNOLOGY LIMITED
SIRE TECHNOLOGY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (18)
Layer 1
Shareholders of SIRE TECHNOLOGY LIMITED · statement of 11 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| MANAGED IT SERVICES GROUP LTD Company 13042725 | — | 375 | A ORDINARY |
Layer 2
Shareholders of a masked company · statement of 7 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MANAGED IT SERVICES GROUP LTD Company 13042725 | 100% | 10,000 | A ORDINARY / B ORDINARY |
Shareholders of MANAGED IT SERVICES GROUP LTD · statement of 24 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ROBERT KEITH | 40.19% | 1,805,094 | A ORDINARY / PREFERENCE |
| Masked · in the company report | — | — | — |
| JAMES HUNTINGDON | 6.7% | 302,518 | A ORDINARY |
| MARK ALLEN | 6.07% | 274,000 | A ORDINARY / B1 ORDINARY / B3 ORDINARY |
| RUSSELL COOK | 4.75% | 214,547 | A ORDINARY |
| PHIL SMITH | 4.41% | 199,000 | A ORDINARY / B1 ORDINARY / B3 ORDINARY |
| NIGEL TOMLINSON | 3.88% | 175,000 | A ORDINARY |
| JASON BAMFORD | 3.78% | 170,898 | A ORDINARY |
| BARRY KIDDELL | 3.64% | 164,183 | A ORDINARY |
| MICHAEL PLANT | 3.33% | 150,372 | A ORDINARY |
| MAX WARD | 2.85% | 128,888 | A ORDINARY |
| MARK ALLEN (IN HIS CAPACITY AS TRUSTEE OF THE MARK ALLEN 2021 SETTLEMENT) | 2.77% | 125,000 | A ORDINARY |
| ADRIAN THIRKILL | 2.1% | 95,000 | A ORDINARY / B2 ORDINARY |
| CRAIG MCLAUCHLAN | 0.55% | 25,000 | B3 ORDINARY |
| TONY MERRYWEATHER | 0.11% | 5,000 | B3 ORDINARY |
People with significant control · 1 current
Who controls SIRE TECHNOLOGY LIMITED
SIRE TECHNOLOGY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Russell Cook | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 6 April 2016 |
| Mrs Joanne Cook | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 6 April 2016 |
Holdings · 1 layer
What SIRE TECHNOLOGY LIMITED holds
UK companies whose latest confirmation statement lists SIRE TECHNOLOGY LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by SIRE TECHNOLOGY LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| WELLINGTON PARK MANAGEMENT LIMITED Company 02557333 | Active | — | 42 | ORDINARY A | 12 November 2025 |
Officers · 2 current
Who runs SIRE TECHNOLOGY LIMITED
SIRE TECHNOLOGY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 10 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ALLEN, Mark David | Director | 6 February 2025 | British | England |
| SMITH, Phil Julian | Director | 6 February 2025 | British | United Kingdom |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIDDELL, Barry Charles | Secretary | 31 July 2001 | 6 February 2025 |
| KIDDELL, Jacqueline | Secretary | 10 June 1993 | 19 April 1995 |
| ROPER, Earl Walter | Secretary | 19 April 1995 | 31 July 2001 |
| RWL REGISTRARS LIMITED | Corporate nominee secretary | 26 March 1993 | 10 June 1993 |
| COOK, Russell | Director | 1 April 1998 | 6 February 2025 |
| KIDDELL, Barry Charles | Director | 1 September 1993 | 6 February 2025 |
| KIDDELL, Jacqueline | Director | 10 June 1993 | 19 April 1995 |
| PLANT, Michael | Director | 1 August 2007 | 6 February 2025 |
| ROPER, Earl Walter | Director | 10 June 1993 | 31 July 2001 |
| BONUSWORTH LIMITED | Corporate nominee director | 26 March 1993 | 10 June 1993 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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