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Company

Sertec Group Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 13

  1. Tim Danby 2023-2025 Director View profile
  2. Susan Mckenna 2021-2022 Director View profile
  3. Paul Price 2020-2020 Director View profile
  4. Stephen Joseph Morley 2010-2018 Director View profile
  5. Peter Jonathon Pugh 2010-2021 Director View profile
  6. Kenneth James Tuck 2008-2016 Director View profile
  7. Micheal John Mcdonough 1995-2006 Director View profile
  8. Carl Gregory Mosedale 1995-2006 Director View profile
  9. Harold Thomas Mosedale 1994-2016 Director View profile
  10. Heidi Louise Mosedale 2012-2016 Secretary View profile
  11. Racheal Ann Jessop 1999-2020 Secretary View profile
  12. Martyn Allan Hughes 1995-2019 Secretary View profile
  13. Graham Robert Mosedale 1994-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
10/08/1994

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.

  • Sertec Group Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. Sertec Group Holdings Limited is controlled by Sertec Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Sertec Group Limited is controlled by Martyn Allan Hughes
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Martyn Allan Hughes.

2 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.

Grants received

1 grant · £1,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £1,000

Most recent

  • Department for Education £1,0002020-04-01
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

14.1y median 15.2y
average tenure
24y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Manufacturing 25Professional services 4Business services 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
02957238
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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