Martec Europe Limited
Company 02602646 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Raymond Paul Harkin Director · appointed 2004
- Marc Jeremy Matthew Director · appointed 2017
- Craig Anthony Redford Director · appointed 2015
Directors past 6 years
- Raymond Paul Harkin Director · appointed 2004
- Marc Jeremy Matthew Director · appointed 2017
- Craig Anthony Redford Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Craig Anthony Redford Director · appointed 2015
Portfolio (2)
- Raymond Paul Harkin Director · appointed 2004
- Marc Jeremy Matthew Director · appointed 2017
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.
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.
Connected through a shared director
- Matthew Austin Limited 1 shared director
- P & H Ventures Limited 1 shared director
- Martec Europe Investments Limited 1 shared director
- The Matthew Consultancy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02602646 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/1991 |
| Address | 14 CHILTERN COURT, ASHERIDGE ROAD, CHESHAM, BUCKS, HP5 2PX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Neil Phillip Pursell
50-75% shares · notified 2016-04-06 - Raymond Paul Harkin
25-50% shares · notified 2016-04-06
Officers (21)
- Julia Wain Secretary · appointed 2025
- Marc Jeremy Matthew Director · appointed 2017
- Craig Anthony Redford Director · appointed 2015
- Raymond Paul Harkin Director · appointed 2004
- Neil Phillip Pursell Secretary · appointed 1999
Show 16 former officers
- Daniel Christopher Palmer Director · appointed 2006 · resigned 2014
- David Sidney Sanders Director · appointed 2005 · resigned 2025
- David William Taylor Director · appointed 2005 · resigned 2009
- Ian Michael Cunningham Director · appointed 2002 · resigned 2005
- Richard Donald Beagle Director · appointed 2001 · resigned 2004
- Mark Ian Downs Director · appointed 2001 · resigned 2001
- Lynne Marie Wheller Secretary · appointed 2000 · resigned 2002
- Ian Michael Roberts Secretary · appointed 1999 · resigned 2005
- Pamela Stuckey Director · appointed 1995 · resigned 2001
- Kenneth John Stuckey Secretary · appointed 1994 · resigned 2005
- David Walter Hughes Secretary · appointed 1993 · resigned 1994
- Philip John Goodrick Director · appointed 1992 · resigned 1994
- Robert John Oconnell Secretary · appointed 1991 · resigned 1993
- Susan Amanda Oconnell Director · appointed 1991 · resigned 1993
- Coral Ruth Aikin Director · resigned 1998
- John Michael Hamilton Aikin Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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