Oftec Limited
Company 02739706 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.
10 directors on the board
- Paul Gary Rose Director · appointed 2012
- Jonathan James Black Director · appointed 2013
- Martin Jonathan Cooke Director · appointed 2018
- Martyn John Bridges Director · appointed 2006
- Adrian Paul Lightwood Director · appointed 2013
- Paul Alexander Kidd Director · appointed 2023
- Neil Arthur Sawers Director · appointed 2011
- Malcolm Peter Farrow Director · appointed 2025
- Nicholas David Hawkins Director · appointed 2019
- Graham Barker Director · appointed 2025
9.5y median 10.5y
average tenure
20.2y
longest tenure
Directors past 6 years
- Paul Gary Rose Director · appointed 2012
- Jonathan James Black Director · appointed 2013
- Martin Jonathan Cooke Director · appointed 2018
- Martyn John Bridges Director · appointed 2006
- Adrian Paul Lightwood Director · appointed 2013
- Neil Arthur Sawers Director · appointed 2011
- Nicholas David Hawkins Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Martyn John Bridges Director · appointed 2006
- Paul Alexander Kidd Director · appointed 2023
- Malcolm Peter Farrow Director · appointed 2025
- Nicholas David Hawkins Director · appointed 2019
- Graham Barker Director · appointed 2025
Portfolio (5)
- Paul Gary Rose Director · appointed 2012
- Jonathan James Black Director · appointed 2013
- Martin Jonathan Cooke Director · appointed 2018
- Adrian Paul Lightwood Director · appointed 2013
- Neil Arthur Sawers Director · appointed 2011
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.
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.
Related organisations
- Oftec Warranty Limited 3 shared directors
- Oftec Insurance Services Limited 2 shared directors
- Oilsave Limited 2 shared directors
- OIL Firing Technical Association Limited 2 shared directors
Connected through a shared director
- E.O.G.B. Energy Products Limited 1 shared director
- Solar Thermal Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02739706 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/08/1992 |
| Address | UNIT 25, RIDUNA PARK STATION ROAD, MELTON, WOODBRIDGE, SUFFOLK, IP12 1QT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
Officers (85)
- Malcolm Peter Farrow Director · appointed 2025
- Graham Barker Director · appointed 2025
- Paul Alexander Kidd Director · appointed 2023
- Nicholas David Hawkins Director · appointed 2019
- Martin Jonathan Cooke Director · appointed 2018
- Adrian Paul Lightwood Director · appointed 2013
- Jonathan James Black Director · appointed 2013
- Paul Gary Rose Director · appointed 2012
- Neil Arthur Sawers Director · appointed 2011
- Martyn John Bridges Director · appointed 2006
Show 75 former officers
- Colm Murphy Director · appointed 2022 · resigned 2023
- Andrew Mathews Director · appointed 2022 · resigned 2025
- Michael Mccarthy Director · appointed 2021 · resigned 2022
- Colm Murphy Director · appointed 2018 · resigned 2021
- Timothy Stewart Lock Director · appointed 2016 · resigned 2021
- Laurance Stanley Coey Director · appointed 2015 · resigned 2021
- Niall Fay Director · appointed 2015 · resigned 2020
- Neil Sawers Director · appointed 2014 · resigned 2015
- Nicholas David Hawkins Director · appointed 2012 · resigned 2018
- Paul Balmer Director · appointed 2011 · resigned 2015
- Jacqueline Crawford Director · appointed 2009 · resigned 2012
- Barry Gregory Director · appointed 2009 · resigned 2015
- Robert Harry Clark Director · appointed 2009 · resigned 2025
- Timothy Andrew Mcgilp Cope Director · appointed 2008 · resigned 2009
- Philip Adams Director · appointed 2008 · resigned 2009
- Michael Patrick Stack Director · appointed 2007 · resigned 2011
- Jeremy Charles Hawksley Secretary · appointed 2007 · resigned 2016
- Glen William Rae Director · appointed 2007 · resigned 2008
- John Daly Director · appointed 2006 · resigned 2012
- Brian William Lelliott Director · appointed 2006 · resigned 2011
- Ian Vernon Danks Director · appointed 2005 · resigned 2007
- Alan Charles Black Director · appointed 2005 · resigned 2010
- John Frederick Michael Bosworth Director · appointed 2005 · resigned 2005
- Eric Byrne Director · appointed 2005 · resigned 2005
- Philip Andrew Francis Browne Director · appointed 2005 · resigned 2005
- David Malcolm Williams Director · appointed 2005 · resigned 2005
- Paul Frederick Wakefield Director · appointed 2005 · resigned 2005
- Bruce Allen Director · appointed 2004 · resigned 2005
- Cassells, Jason Bern Costello, Dr Director · appointed 2004 · resigned 2005
- Graham Leslie Gooch Director · appointed 2004 · resigned 2005
- Ian Dean Director · appointed 2004 · resigned 2005
- Neil Scott Donald Director · appointed 2004 · resigned 2005
- Christopher Kenneth Stone Director · appointed 2004 · resigned 2005
- David Ian Carpenter Director · appointed 2004 · resigned 2006
- Robert Norman Martin Director · appointed 2003 · resigned 2004
- Wayne Peter Terry Director · appointed 2003 · resigned 2004
- David Drury Director · appointed 2003 · resigned 2005
- Bruce Woodall Director · appointed 2003 · resigned 2005
- David John Blevings Director · appointed 2003 · resigned 2004
- Ian Maddison Waller Director · appointed 2002 · resigned 2005
- Richard David Russell Gales Secretary · appointed 2002 · resigned 2007
- David Edwin Steade Director · appointed 2002 · resigned 2006
- John Stephen Hardaker Director · appointed 2002 · resigned 2003
- Timothy Mark Stevens Director · appointed 2001 · resigned 2004
- Chris Golden Director · appointed 2001 · resigned 2002
- Christopher Richard Banks Director · appointed 2001 · resigned 2002
- Christopher John Yates Director · appointed 2001 · resigned 2002
- Richard William Grey Secretary · appointed 2001 · resigned 2002
- Graham Albert John Lake Director · appointed 2000 · resigned 2001
- John Beresford Gill Director · appointed 2000 · resigned 2001
- Jeffrey Morgan Spencer Secretary · appointed 1999 · resigned 2000
- Barry George Gregory Director · appointed 1999 · resigned 2019
- Andrew John Robertson Director · appointed 1999 · resigned 2001
- Roy James Mcfruin Director · appointed 1999 · resigned 2000
- Robert Gordon Clark Director · appointed 1999 · resigned 2001
- Michael Graham Knott Director · appointed 1998 · resigned 2001
- Ian James Smith Director · appointed 1998 · resigned 2000
- Christopher Golden Director · appointed 1998 · resigned 1999
- Stella Louise Pope Director · appointed 1997 · resigned 1999
- Andrew Tunstall Director · appointed 1997 · resigned 1999
- Richard Leslie Lowry Director · appointed 1997 · resigned 2001
- Michael Joseph Oflanagan Director · appointed 1997 · resigned 2001
- Erik Victor Stien Director · appointed 1997 · resigned 1999
- Anthony Christopher D'Angibau Director · appointed 1997 · resigned 1998
- Joseph Kerr Director · appointed 1996 · resigned 1997
- Richard Alfred Soper Director · appointed 1996 · resigned 1997
- Robert Sean Mclean Walmsley-Fisher Director · appointed 1996 · resigned 1997
- Lane, Ashley Gwilym Charles, Dr Director · appointed 1996 · resigned 1997
- Robert Michael Andrew James Director · appointed 1996 · resigned 1997
- Walter Duncan Lyon Pollock Director · appointed 1996 · resigned 2000
- Andrew Strevens Evitt Director · appointed 1996 · resigned 2001
- Kenneth Charles Longhurst Director · appointed 1994 · resigned 1996
- Malcolm Stuart Wilson Director · appointed 1994 · resigned 1996
- Colin Michael John Sutherland Secretary · appointed 1992 · resigned 1999
- David Hugh Gillon Director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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