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Company

Fotomechanix Limited

Fotomechanix Limited is an active UK company (number 01295360), incorporated 1977, with 3 current directors including Timothy Ian Barrett and David Graham Johnson. 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 Fotomechanix Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Mcmurray, Ian Robert, Mark 2018-2020 Director View profile
  2. Ian Keith Pargeter 2013-2018 Director View profile
  3. Marina Louise Thomas 2013-2018 Director View profile
  4. Mark Lees Young 2012-2013 Director View profile
  5. Terence Twigger 2012-2013 Director View profile
  6. Stephen Gareth Young 2012-2013 Director View profile
  7. Philip Ernest Green 2012-2013 Director View profile
  8. Robert John Crutchley 2002-2012 Director View profile
  9. Guy Nicholas Williams 2002-2005 Director View profile
  10. Nicola Kathryn Marrett 2002-2012 Director View profile
  11. Zoe Louise Sheppard 2002-2012 Director View profile
  12. Anthony Rex Marrett 1999-2012 Director View profile
  13. Stephen Clowes 1995-2005 Director View profile
  14. Samuel Burns 1995-1995 Director View profile
  15. Patricia Margaret Marrett 2002 Director View profile
  16. Norman Rex Marrett 2002 Director View profile
  17. Peter Hargrave Duncombe 1991 Director View profile
  18. Simon Robert Grant 2016-2018 Secretary View profile
  19. Marina Thomas 2012-2016 Secretary View profile
  20. John Brendan Kerin 2005-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/01/1977

Ownership

Owned by (2) 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.

  • Project Sketch Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-04-21
  • Meggitt (UK) Limited ceased 2018-04-21
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06

Group

  1. Fotomechanix Limited is controlled by Project Sketch Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-21 · source: Companies House PSC register
  2. Project Sketch Limited is controlled by Mcmurray, Ian Robert, Mark
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28, ceased 2018-04-21 · source: Companies House PSC register

Ultimately controlled by Mcmurray, Ian Robert, Mark.

9 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.

3 directors on the board

6.5y median 5.6y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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.

Manufacturing 2Professional services 2

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
01295360
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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