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Company

Montracon Limited

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

Network

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

Who leads it

Previous officers 25

  1. Ray Mcsorley 2021-2025 Director View profile
  2. Harold Mark Joseph Montgomery 2020-2025 Director View profile
  3. Philip Ashton 2018-2019 Director View profile
  4. John Francis Rice 2016-2018 Director View profile
  5. Mark Rooney 2015-2015 Director View profile
  6. Mark David Kidney 2013-2019 Director View profile
  7. Michael David Bentley 2011-2012 Director View profile
  8. Colin John Hugh Montgomery 2006-2025 Director View profile
  9. Russell Martin George 2004-2006 Director View profile
  10. Paul Mead 2002-2014 Director View profile
  11. John William Bryant 2001-2003 Director View profile
  12. Dr Graham Aubrey Honeyman 2000-2002 Director View profile
  13. Andrew Michael Allwood 1997-2001 Director View profile
  14. Michael Thomas Knott 1997-2001 Director View profile
  15. Christopher Colin Curzon 1996-2001 Director View profile
  16. Robert John Wilson Mcclelland 1994-2006 Director View profile
  17. Patrick Leonard Berridge 1992-2006 Director View profile
  18. Robert Clive Davis 1991-1992 Director View profile
  19. Ian James Mcintosh 1992 Director View profile
  20. Dennis Stuart Keynon 1991 Director View profile
  21. James Alexander Darragh 2024-2025 Secretary View profile
  22. Harold Hugh Montgomery 2020-2020 Secretary View profile
  23. Michael John Fraser Dring 2001-2014 Secretary View profile
  24. Andrew Michael Allwood 1995-2001 Secretary View profile
  25. David James Pacey 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/03/1963

Ownership

Owned by (1) 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.

Group

  1. Montracon Limited is controlled by Mtrac Investments LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-15 · source: Companies House PSC register
  2. Mtrac Investments LTD is controlled by Mtrac Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-21 · source: Companies House PSC register
  3. Mtrac Holdings Limited is controlled by Michael Gerard Martin
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-05-20 · source: Companies House PSC register

Ultimately controlled by Michael Gerard Martin.

27 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

3.4y median 1y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
3
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.

Property 131Hospitality 13Finance 10Construction 4Manufacturing 4Professional services 4Tech and media 4Business services 3

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.

Sources

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

Record details
Company number
00754248
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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