MISTRAS GROUP LIMITED
MISTRAS GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01761967, and its current status with Companies House is active. The company was incorporated on 17 October 1983 and lists its registered address as CAMBRIDGE, United Kingdom. 1 shareholder is on record for MISTRAS GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.
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Shareholders
1
One shareholder is currently on record for MISTRAS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MISTRAS GROUP INC., holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MISTRAS GROUP INC. | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for MISTRAS GROUP LIMITED are current appointments, filed with Companies House. Timothy Bradshaw (appointed 2014-02-01), Jonathan Burns (appointed 2021-06-22) and Carol Wylie (appointed 2023-05-01) all serve as Director; HS SECRETARIAL LIMITED (appointed 2022-04-05) serves as Company Secretary. The remaining 1 record shown (Michael Keefe) is a former appointment that has since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MISTRAS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MISTRAS GROUP LIMITED sits 1 level below its ultimate parent, Mistras Group, Inc., registered in United States. 7 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to Mistras Group, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MISTRAS GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 7 subsidiaries span United Kingdom, Norway, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Mistras Group, Inc.
United States
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Frequently Asked Questions
Who owns MISTRAS GROUP LIMITED?
One shareholder is currently on record for MISTRAS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MISTRAS GROUP INC., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MISTRAS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MISTRAS GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MISTRAS GROUP LIMITED have on record?
1 shareholder is shown on record for MISTRAS GROUP LIMITED.
What is MISTRAS GROUP LIMITED's company registration number?
MISTRAS GROUP LIMITED's registration number is 01761967, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MISTRAS GROUP LIMITED still an active company?
MISTRAS GROUP LIMITED's status on Companies House is listed as active.
When was MISTRAS GROUP LIMITED incorporated?
MISTRAS GROUP LIMITED was incorporated on 17 October 1983, according to Companies House.
What is MISTRAS GROUP LIMITED's registered address?
The registered address on file for MISTRAS GROUP LIMITED is CAMBRIDGE, United Kingdom.
What legal structure is MISTRAS GROUP LIMITED registered as?
MISTRAS GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MISTRAS GROUP LIMITED?
Four of the 5 officer records shown for MISTRAS GROUP LIMITED are current appointments, filed with Companies House. Timothy Bradshaw (appointed 2014-02-01), Jonathan Burns (appointed 2021-06-22) and Carol Wylie (appointed 2023-05-01) all serve as Director; HS SECRETARIAL LIMITED (appointed 2022-04-05) serves as Company Secretary. The remaining 1 record shown (Michael Keefe) is a former appointment that has since been resigned. Management authority at MISTRAS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MISTRAS GROUP LIMITED have a parent company or subsidiaries?
MISTRAS GROUP LIMITED sits 1 level below its ultimate parent, Mistras Group, Inc., registered in United States. 7 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 7 subsidiaries span United Kingdom, Norway, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MISTRAS GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MISTRAS GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MISTRAS GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MISTRAS GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 26 October 2026.