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The large node is Martec Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Richard Adam Norwitt 2016-2025 View profile
- Daniel Harnett 2001-2016 View profile
- Herbert Martin Harnett 2001 View profile
- Edward Charles Wetmore 2016-2016 View profile
- Llinos Eleri Harnett 2001-2016 View profile
- Rosamonde Mary Harnett 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/04/1987
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.
- Amphenol Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Martec Limited
is controlled by Amphenol Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Amphenol Limited
is controlled by Amphenol-Borg Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Amphenol-Borg Limited
is controlled by Amphenol Commercial and Industrial UK, Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Amphenol Commercial and Industrial UK, Limited
is controlled by Amphenol Holding UK, Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Amphenol Holding UK, Limited.
18 other companies in this group
- RSI International Limited
- Andrew Design & Integration UK Limited
- Andrew Wireless Systems UK Limited
- Jaybeam Limited
- Spectra Strip Limited
- 08387272
- Amphenol-Borg Pension Trustees Limited
- 08067077
- Amphenol Trackwise Designs Limited
- Pyle-National Limited
- Invotec Circuits Limited
- Amphenol Thermometrics (UK) Limited
- Amphenol-Borg Limited
- Ionix Systems Limited
- Amphenol Commercial and Industrial UK, Limited
- Amphenol Limited
- Amphenol Invotec Limited
- Amphenol Holding UK, Limited
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.
2 directors on the board
- Craig Anthony Lampo Director · appointed 2016
- Luc Walter Director · appointed 2016
Directors past 6 years
- Craig Anthony Lampo Director · appointed 2016
- Luc Walter Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Craig Anthony Lampo Director · appointed 2016
- Luc Walter Director · appointed 2016
Left in the last 12 months
- Richard Adam Norwitt Director · appointed 2016 · resigned 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02122813
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data