Emac Limited
Company 03158541 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Motorcare Services Limited 1 shared director
- The Innovation Group Limited 1 shared director
- Innovation Property (UK) Limited 1 shared director
- The Innovation Group (Emea) Limited 1 shared director
- Axios Bidco Limited 1 shared director
- Innovation Group Business Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03158541 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/1996 |
| Address | BEMBRIDGE HOUSE, 1300 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- The Innovation Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ingleby (1879) Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Michael Robert Hynd Director · appointed 2026
Show 26 former officers
- Charlie Richard Simon Director · appointed 2024 · resigned 2026
- John Anthony O'Donnell Director · appointed 2023 · resigned 2026
- Christopher Timothy Miles Toulson Clarke Director · appointed 2019 · resigned 2025
- Magdalena Barbara Baugh Director · appointed 2019 · resigned 2024
- Marnoch, Alasdair, Mr. Director · appointed 2016 · resigned 2020
- Matthew Geoffrey Porter Director · appointed 2016 · resigned 2018
- Lewis Paul Miller Director · appointed 2016 · resigned 2017
- Jacobus Francke Preyser Director · appointed 2014 · resigned 2016
- James Anderson Liddiard Secretary · appointed 2014 · resigned 2017
- Clive James Austin Director · appointed 2014 · resigned 2014
- Madeleine Elizabeth Kennedy Secretary · appointed 2012 · resigned 2014
- Peter John Sutton Brooks Director · appointed 2012 · resigned 2014
- Michael Pawson Secretary · appointed 2011 · resigned 2012
- Steve Jackson Director · appointed 2011 · resigned 2013
- Angela Margaret Barrow Director · appointed 2007 · resigned 2016
- John Holgate Secretary · appointed 2005 · resigned 2011
- Christopher Chatfield Director · appointed 2004 · resigned 2011
- Michael Andrew Pawson Director · appointed 2004 · resigned 2012
- Thomas Charles Brockbank Director · appointed 1997 · resigned 2004
- Roy Frederick Axon Director · appointed 1997 · resigned 2002
- Arran Bangham Director · appointed 1996 · resigned 2004
- Dennis Studholme Director · appointed 1996 · resigned 1996
- William Andrew Tyldsley Director · appointed 1996 · resigned 2004
- Michael Andrew Pawson Secretary · appointed 1996 · resigned 1996
- William Robin Magee Director · appointed 1996 · resigned 1996
- Michael Smyth Director · appointed 1996 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record