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Company · Leeds

Mpec Technology Limited

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 12

  1. Christopher Lloyd Warrington 2023-2025 Director View profile
  2. Christopher Matthew Barnes 2019-2025 Director View profile
  3. Rodney Desmond Jones 2011-2013 Director View profile
  4. Maxwell James Cawthra 2011-2021 Director View profile
  5. John Cameron Mcarthur 2011-2019 Director View profile
  6. Jay Darren Bamforth 2011-2011 Director View profile
  7. Andrew James Whawell 2009-2023 Director View profile
  8. Robert Laurence Taylor 2000-2012 Director View profile
  9. Andrew John Kelly 2021-2024 Secretary View profile
  10. Max Cawthra 2011-2021 Secretary View profile
  11. Brenda Davies 2008-2011 Secretary View profile
  12. Robert William Taylor 2000-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Supply of Data Loggers Buyer: NETWORK RAIL INFRASTRUCTURE LIMITED Value not published Date not published Source: Find a Tender

    A multi-supplier framework agreement for the provision of Data Loggers, Ancillary Equipment, and Associated Services (DLAE&AS). This agreement covers the supply of commercial off-the-shelf (COTS) data logging hardware, ancillary equipment n…

    Framework

About

What it does
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control; Data processing, hosting and related activities; Other research and experimental development on natural sciences and engineering
Incorporated
08/02/2000
Registered office
Leeds

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. Mpec Technology Limited is controlled by Tracsis PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tracsis PLC.

27 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.

3 directors on the board

2.7y median 1.8y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Tech and media 18Professional services 7Finance 5Dormant 4

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
03921641
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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