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Oftec Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Oftec Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 75

  1. Colm Murphy 2022-2023 Director View profile
  2. Andrew Mathews 2022-2025 Director View profile
  3. Michael Mccarthy 2021-2022 Director View profile
  4. Colm Murphy 2018-2021 Director View profile
  5. Timothy Stewart Lock 2016-2021 Director View profile
  6. Laurance Stanley Coey 2015-2021 Director View profile
  7. Niall Fay 2015-2020 Director View profile
  8. Neil Sawers 2014-2015 Director View profile
  9. Nicholas David Hawkins 2012-2018 Director View profile
  10. Paul Balmer 2011-2015 Director View profile
  11. Jacqueline Crawford 2009-2012 Director View profile
  12. Barry Gregory 2009-2015 Director View profile
  13. Robert Harry Clark 2009-2025 Director View profile
  14. Timothy Andrew Mcgilp Cope 2008-2009 Director View profile
  15. Philip Adams 2008-2009 Director View profile
  16. Michael Patrick Stack 2007-2011 Director View profile
  17. Glen William Rae 2007-2008 Director View profile
  18. John Daly 2006-2012 Director View profile
  19. Brian William Lelliott 2006-2011 Director View profile
  20. Ian Vernon Danks 2005-2007 Director View profile
  21. Alan Charles Black 2005-2010 Director View profile
  22. John Frederick Michael Bosworth 2005-2005 Director View profile
  23. Eric Byrne 2005-2005 Director View profile
  24. Philip Andrew Francis Browne 2005-2005 Director View profile
  25. David Malcolm Williams 2005-2005 Director View profile
  26. Paul Frederick Wakefield 2005-2005 Director View profile
  27. Bruce Allen 2004-2005 Director View profile
  28. Dr Jason Bern Costello Cassells 2004-2005 Director View profile
  29. Graham Leslie Gooch 2004-2005 Director View profile
  30. Ian Dean 2004-2005 Director View profile
  31. Neil Scott Donald 2004-2005 Director View profile
  32. Christopher Kenneth Stone 2004-2005 Director View profile
  33. David Ian Carpenter 2004-2006 Director View profile
  34. Robert Norman Martin 2003-2004 Director View profile
  35. Wayne Peter Terry 2003-2004 Director View profile
  36. David Drury 2003-2005 Director View profile
  37. Bruce Woodall 2003-2005 Director View profile
  38. David John Blevings 2003-2004 Director View profile
  39. Ian Maddison Waller 2002-2005 Director View profile
  40. David Edwin Steade 2002-2006 Director View profile
  41. John Stephen Hardaker 2002-2003 Director View profile
  42. Timothy Mark Stevens 2001-2004 Director View profile
  43. Chris Golden 2001-2002 Director View profile
  44. Christopher Richard Banks 2001-2002 Director View profile
  45. Christopher John Yates 2001-2002 Director View profile
  46. Graham Albert John Lake 2000-2001 Director View profile
  47. John Beresford Gill 2000-2001 Director View profile
  48. Barry George Gregory 1999-2019 Director View profile
  49. Andrew John Robertson 1999-2001 Director View profile
  50. Roy James Mcfruin 1999-2000 Director View profile
  51. Robert Gordon Clark 1999-2001 Director View profile
  52. Michael Graham Knott 1998-2001 Director View profile
  53. Ian James Smith 1998-2000 Director View profile
  54. Christopher Golden 1998-1999 Director View profile
  55. Stella Louise Pope 1997-1999 Director View profile
  56. Andrew Tunstall 1997-1999 Director View profile
  57. Richard Leslie Lowry 1997-2001 Director View profile
  58. Michael Joseph Oflanagan 1997-2001 Director View profile
  59. Erik Victor Stien 1997-1999 Director View profile
  60. Anthony Christopher D'Angibau 1997-1998 Director View profile
  61. Joseph Kerr 1996-1997 Director View profile
  62. Richard Alfred Soper 1996-1997 Director View profile
  63. Robert Sean Mclean Walmsley-Fisher 1996-1997 Director View profile
  64. Dr Ashley Gwilym Charles Lane 1996-1997 Director View profile
  65. Robert Michael Andrew James 1996-1997 Director View profile
  66. Walter Duncan Lyon Pollock 1996-2000 Director View profile
  67. Andrew Strevens Evitt 1996-2001 Director View profile
  68. Kenneth Charles Longhurst 1994-1996 Director View profile
  69. Malcolm Stuart Wilson 1994-1996 Director View profile
  70. David Hugh Gillon 1992-1993 Director View profile
  71. Jeremy Charles Hawksley 2007-2016 Secretary View profile
  72. Richard David Russell Gales 2002-2007 Secretary View profile
  73. Richard William Grey 2001-2002 Secretary View profile
  74. Jeffrey Morgan Spencer 1999-2000 Secretary View profile
  75. Colin Michael John Sutherland 1992-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/08/1992

Ownership

Owned by (13) 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.

  • Martyn John Bridges ceased 2026-01-29
    significant influence · notified 2016-05-01
  • Jonathan James Black ceased 2018-06-19
    significant influence · notified 2016-05-09
  • Nicholas David Hawkins ceased 2018-06-19
    significant influence · notified 2016-07-17 - confirmed: also a director of this company
  • Paul Gary Rose ceased 2026-01-29
    significant influence · notified 2016-07-17
  • Laurance Stanley Coey ceased 2021-10-04
    significant influence · notified 2016-07-21
  • Niall Fay ceased 2020-10-06
    significant influence · notified 2016-07-21
  • Adrian Paul Lightwood ceased 2026-01-29
    significant influence · notified 2016-08-06
  • Colm Murphy ceased 2021-10-04
    significant influence · notified 2018-06-19 - confirmed: also a director of this company
  • Nicholas David Hawkins ceased 2026-01-29
    significant influence · notified 2019-06-18 - confirmed: also a director of this company
  • Jonathan James Black ceased 2026-01-29
    significant influence, significant influence (firm) · notified 2020-10-06
  • Michael Mccarthy ceased 2022-06-23
    significant influence · notified 2021-10-04 - confirmed: also a director of this company
  • Paul Alexander Kidd ceased 2026-01-29
    significant influence, significant influence (trust), significant influence (firm) · notified 2023-09-25
  • Graham Barker ceased 2026-01-29
    significant influence, significant influence (firm) · notified 2025-06-04 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Oftec Limited is controlled by Martyn John Bridges
    Evidence
    ceased significant influence · notified 2016-05-01, ceased 2026-01-29 · source: Companies House PSC register

Ultimately controlled by Martyn John Bridges.

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.

Financials

Net assets
£456,409
Total assets
£688,558
Cash
£963,680
Employees
0.27
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

10 directors on the board

9.5y median 10.5y
average tenure
20.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (5)

0
also govern a charity
1
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.

Business services 3Manufacturing 3Professional services 3Other services 2Property 2Tech and media 2Education 1

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
02739706
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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