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Pyrotek Engineering Materials Limited

Pyrotek Engineering Materials Limited is an active UK company (number 00269400), incorporated 1932, with 4 current directors including Man Lok Lee and Robert John Faulder. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Pyrotek Engineering Materials Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Gordon Albers 2016-2025 Director View profile
  2. Mark Brian Vincent 2010-2026 Director View profile
  3. Manfred Loose 2008-2018 Director View profile
  4. Nigel Timothy Clear 2003-2009 Director View profile
  5. John Lythall Thurman 2003-2008 Director View profile
  6. Andrew David Maxwell 2000-2008 Director View profile
  7. Allan George Roy 2022 Director View profile
  8. Patrick Donald Keith-Cameron 2003 Director View profile
  9. Merle Roy 2016 Director View profile
  10. Edward Patrick Keohane 2001 Director View profile
  11. Barry Leonard Smith 2003 Director View profile
  12. Dale Charles Swanson 2003 Director View profile
  13. Doris Swanson 2003 Director View profile
  14. Anita Susan Hollis 2008-2026 Secretary View profile
  15. Graham Ballinger 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/10/1932

Ownership

Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Pyrotek Engineering Materials Limited is controlled by Allan Roy
    Evidence
    active 75-100% voting (trust) · notified 2026-02-20 · source: Companies House PSC register

Ultimately controlled by Allan Roy.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

4y median 3.6y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Arts and leisure 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00269400
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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