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Company

Mars Valve UK Limited

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

Network

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

Who leads it

Previous officers 9

  1. Colin Archibald Findlay 2019-2021 Director View profile
  2. Matthew Capell 2019-2023 Director View profile
  3. Maurice Mortimer Critchley 2011-2019 Director View profile
  4. Richard Edward Miles 2000-2011 Director View profile
  5. Elizabeth Ann Jones 2000-2011 Director View profile
  6. William Jeffery Jones 2000-2011 Director View profile
  7. Christopher John Miles 2000-2011 Director View profile
  8. John Charles Miles 2000-2011 Director View profile
  9. William James Miles 2000-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/01/2000

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. Mars Valve UK Limited is controlled by Contour Technologies Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20 · source: Companies House PSC register
  2. Contour Technologies Limited is controlled by SG Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-21 · source: Companies House PSC register
  3. SG Midco Limited is controlled by Contour Holdings International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-20 · source: Companies House PSC register

Ultimately controlled by Contour Holdings International Limited.

6 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

3.8y median 3.8y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 4Retail and trade 2

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
03914296
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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