# Hadrian Technology Limited

## Details

- **Company number:** [03775634](https://find-and-update.company-information.service.gov.uk/company/03775634)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 May 1999
- **Registered office:** LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [43290](/sic/43290) Other construction installation
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48308 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JL NOMINEES TWO LIMITED | corporate-nominee-secretary | 21 May 1999 | 21 May 1999 |
| JL NOMINEES ONE LIMITED | corporate-nominee-director | 21 May 1999 | 21 May 1999 |
| TROTTER, Gary | secretary | 21 May 1999 | 1 Feb 2011 |
| FERGUSON, Stuart Gardner | director | 21 May 1999 | 3 Feb 2021 |
| ADAMS, Mark Andrew | director | 3 Feb 2021 | 5 Nov 2021 |
| ALLEN, Matthew James | secretary | 3 Feb 2021 | 1 Aug 2023 |
| DACRE, Alexander Peter | director | 3 Feb 2021 | 22 May 2024 |
| BONE, Christopher | secretary | 1 Aug 2023 | 5 Aug 2025 |
| COUNCELL, Adam Thomas | director | 5 Oct 2021 | 15 Aug 2025 |
| HITCHCOCK, Jamie Alexander | director | 22 May 2024 | 19 Aug 2025 |
| FLINN, Robert James | director | 3 Feb 2021 | 12 May 2026 |
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | corporate-secretary | 5 Aug 2025 |  |
| YOUNG, Peter Hugo | director | 4 Aug 2025 |  |
| DICKINSON, Peter John Goddard | director | 4 Aug 2025 |  |
| WOODS, Katherine Louise | director | 4 Aug 2025 |  |
| PEACOCK, Matthew Robert | director | 4 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Trotter | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 31 May 2018 | 3 Feb 2021 |
| Mr Stuart Gardner Ferguson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 3 Feb 2021 |
| Marlowe 2016 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Feb 2021 | 28 Jun 2023 |
| Marlowe Fire & Security Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Jun 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2020 | £4,518,314 | £5,028,553 | 11 |
| 31 Jul 2019 | £3,121,426 | £252,459 | 11 |
| 31 Jul 2018 | £2,416,545 | £631,308 | 11 |
| 31 Jul 2017 | £1,541,227 | £621,102 | 11 |
| 31 Jul 2016 | £1,278,157 | £1,285,858 | - |
| 31 Jul 2015 | £797,692 | £767,769 | - |
| 31 Jul 2014 | £420,124 | £353,173 | - |
| 31 Jul 2013 | £137,266 | £44,226 | - |
| 31 Jul 2012 | £108,722 | £49,231 | - |



## Owned by

Hadrian Technology Limited → [Marlowe Fire & Security Group Limited](/company/01609444) → [Fire & Security (Group) Limited](/company/05792132) → [Marlowe 2016 Limited](/company/09975667) → [Marlowe Limited](/company/09952391) → [Mitie Treasury Management Limited](/company/07351242)




## Directors' other companies

- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Global Aware International Ltd](/company/06753723)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [JCA Hq Group Holdings Ltd](/company/07251790)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Care & Custody (Health) Limited](/company/05881801)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Maclellan Management Services Limited](/company/03385466)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Jabez Holdings Limited](/company/05129988)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Wealthy Thoughts Limited](/company/03839703)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Hydro-X Air Limited](/company/10312166)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Fire & Security (Group) Limited](/company/05792132)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Clearwater Group Limited](/company/02494701)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Mitiefm (Holdings) Limited](/company/04127829)



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