Montracon Limited
Company 00754248 Active
Connected board network
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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
- Paul Gavin Martin Director · appointed 2025
- Michael Gerard Martin Director · appointed 2025
- Gary Michael Martin Director · appointed 2025
- Paul John Avery Director · appointed 2016
Directors past 6 years
- Paul John Avery Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Paul John Avery Director · appointed 2016
Portfolio (3)
- Paul Gavin Martin Director · appointed 2025
- Michael Gerard Martin Director · appointed 2025
- Gary Michael Martin Director · appointed 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mtrac Ventures LTD 3 shared directors
- Hillvalley Limited 3 shared directors
- Maddox Projects LTD 3 shared directors
- Lewispark Properties LTD 3 shared directors
- Victoria Property Holdings LTD 3 shared directors
- Regent Street Projects LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 00754248 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1963 |
| Address | CARR HILL, DONCASTER, DN4 8DE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Mtrac Investments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-15
Officers (30)
- Paul Gavin Martin Director · appointed 2025
- Michael Gerard Martin Director · appointed 2025
- Gary Michael Martin Director · appointed 2025
- Janine Macmahon Secretary · appointed 2020
- Paul John Avery Director · appointed 2016
Show 25 former officers
- James Alexander Darragh Secretary · appointed 2024 · resigned 2025
- Ray Mcsorley Director · appointed 2021 · resigned 2025
- Harold Mark Joseph Montgomery Director · appointed 2020 · resigned 2025
- Harold Hugh Montgomery Secretary · appointed 2020 · resigned 2020
- Philip Ashton Director · appointed 2018 · resigned 2019
- John Francis Rice Director · appointed 2016 · resigned 2018
- Mark Rooney Director · appointed 2015 · resigned 2015
- Mark David Kidney Director · appointed 2013 · resigned 2019
- Michael David Bentley Director · appointed 2011 · resigned 2012
- Colin John Hugh Montgomery Director · appointed 2006 · resigned 2025
- Russell Martin George Director · appointed 2004 · resigned 2006
- Paul Mead Director · appointed 2002 · resigned 2014
- John William Bryant Director · appointed 2001 · resigned 2003
- Michael John Fraser Dring Secretary · appointed 2001 · resigned 2014
- Honeyman, Graham Aubrey, Dr Director · appointed 2000 · resigned 2002
- Andrew Michael Allwood Director · appointed 1997 · resigned 2001
- Michael Thomas Knott Director · appointed 1997 · resigned 2001
- Christopher Colin Curzon Director · appointed 1996 · resigned 2001
- Andrew Michael Allwood Secretary · appointed 1995 · resigned 2001
- Robert John Wilson Mcclelland Director · appointed 1994 · resigned 2006
- Patrick Leonard Berridge Director · appointed 1992 · resigned 2006
- Robert Clive Davis Director · appointed 1991 · resigned 1992
- Ian James Mcintosh Director · resigned 1992
- David James Pacey Secretary · resigned 1997
- Dennis Stuart Keynon Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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