Company
Contamac Limited
Contamac Limited is an active UK company (number 02609319), incorporated 1991, with 4 current directors including Cheung Kwai Anthony Mak and Robert Edward Lewis. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Martin Dalsing 2013-2020 View profile
- Stephen Frank Wheeler 1996-2005 View profile
- Peter George Marchant Bryant 1992-1994 View profile
- Linda Clark 2016-2022 View profile
- John Alexander Mc Gregor 1996-2020 View profile
- Kevan Michael Mctigue 1991-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/05/1991
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.
- Contamac Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Contamac Limited
is controlled by Contamac Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Contamac Holdings Limited
is controlled by John Alexander Mcgregor
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-06-02 · source: Companies House PSC register
Ultimately controlled by John Alexander Mcgregor.
4 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
- Simon David Wyatt Director · appointed 2000
- Robert Edward Lewis Director · appointed 2009
- Cheung Kwai Anthony Mak Director · appointed 2017
- Robert John Mcgregor Director · appointed 2009
Directors past 6 years
- Simon David Wyatt Director · appointed 2000
- Robert Edward Lewis Director · appointed 2009
- Cheung Kwai Anthony Mak Director · appointed 2017
- Robert John Mcgregor Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Cheung Kwai Anthony Mak Director · appointed 2017
Portfolio (3)
- Simon David Wyatt Director · appointed 2000
- Robert Edward Lewis Director · appointed 2009
- Robert John Mcgregor Director · appointed 2009
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
- 02609319
- 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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