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Company

Emac Limited

Emac Limited is an active UK company (number 03158541), incorporated 1996, with 1 current director, Michael Robert Hynd. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 26

  1. Charlie Richard Simon 2024-2026 Director View profile
  2. John Anthony O'Donnell 2023-2026 Director View profile
  3. Christopher Timothy Miles Toulson Clarke 2019-2025 Director View profile
  4. Magdalena Barbara Baugh 2019-2024 Director View profile
  5. Alasdair Marnoch 2016-2020 Director View profile
  6. Matthew Geoffrey Porter 2016-2018 Director View profile
  7. Lewis Paul Miller 2016-2017 Director View profile
  8. Jacobus Francke Preyser 2014-2016 Director View profile
  9. Clive James Austin 2014-2014 Director View profile
  10. Peter John Sutton Brooks 2012-2014 Director View profile
  11. Steve Jackson 2011-2013 Director View profile
  12. Angela Margaret Barrow 2007-2016 Director View profile
  13. Christopher Chatfield 2004-2011 Director View profile
  14. Michael Andrew Pawson 2004-2012 Director View profile
  15. Thomas Charles Brockbank 1997-2004 Director View profile
  16. Roy Frederick Axon 1997-2002 Director View profile
  17. Arran Bangham 1996-2004 Director View profile
  18. Dennis Studholme 1996-1996 Director View profile
  19. William Andrew Tyldsley 1996-2004 Director View profile
  20. William Robin Magee 1996-1996 Director View profile
  21. Michael Smyth 1996-2011 Director View profile
  22. James Anderson Liddiard 2014-2017 Secretary View profile
  23. Madeleine Elizabeth Kennedy 2012-2014 Secretary View profile
  24. Michael Pawson 2011-2012 Secretary View profile
  25. John Holgate 2005-2011 Secretary View profile
  26. Michael Andrew Pawson 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/02/1996

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.

Group

  1. Emac Limited is controlled by The Innovation Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-30 · source: Companies House PSC register
  2. The Innovation Group Limited is controlled by Axios Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Axios Bidco Limited is controlled by Innovation Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-24 · source: Companies House PSC register
  4. Innovation Group Holdings Limited is controlled by Timothy Griffiths
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-02-21, ceased 2019-04-11 · source: Companies House PSC register

Ultimately controlled by Timothy Griffiths.

17 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.

1 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Finance 3Other services 2Business services 1Tech and media 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03158541
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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