Company · Winkfield
Marchwood Scientific Services Limited
Technical testing and analysis
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 11
- Matthew James Hanson 2020-2022 View profile
- Simon Christopher Parrington 2020-2023 View profile
- Jeremy Hugh Smith 2020-2022 View profile
- Robert Bell 2020-2020 View profile
- Linda Joyce Radnor 2020-2020 View profile
- Nigel John Patrick 2020-2020 View profile
- John Fursman 1998-2020 View profile
- Mark Richard Craig 1998-2002 View profile
- Kevin Paul Mccay 2001-2005 View profile
- Karl Pettit 1998-2020 View profile
- Peter Taylor James 1998-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Technical testing and analysis
- Incorporated
- 27/07/1998
- Registered office
- Winkfield
Ownership
Owned by (2) 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.
- Cawood Scientific Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-23 - Marchwood Scientific Services (Holdings) Limited ceased 2025-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Marchwood Scientific Services Limited
is controlled by Cawood Scientific Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-23 · source: Companies House PSC register - Cawood Scientific Limited
is controlled by Linda Joyce Radnor
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-10-26 · source: Companies House PSC register
Ultimately controlled by Linda Joyce Radnor.
7 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.
2 directors on the board
- William Welch Director · appointed 2021
- Robert Mcpheeters Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- William Welch Director · appointed 2021
- Robert Mcpheeters Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03604766
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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