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Company

Martek Marine Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 18

  1. Jean-Francois Jacques Claude Bauer 2023-2024 Director View profile
  2. Elizabeth Anne Skinner 2021-2023 Director View profile
  3. Paul Cansdale 2021-2023 Director View profile
  4. Stuart Spencer Ovington 2020-2021 Director View profile
  5. Fergus Hugh Stirling Graham 2019-2020 Director View profile
  6. Stuart Charles Kilpatrick 2019-2021 Director View profile
  7. Stephen John Lapthorne 2013-2014 Director View profile
  8. Simon Whitaker 2011-2013 Director View profile
  9. Dr Kenneth James Turnbull 2009-2011 Director View profile
  10. Simon Gareth Brown 2008-2009 Director View profile
  11. Eric Edward Mc Clenaghan 2007-2010 Director View profile
  12. Steven James Coulson 2003-2019 Director View profile
  13. Michael Pringle 2000-2019 Director View profile
  14. Peter Alexander Speirs 2022-2022 Secretary View profile
  15. James Henry John Marsh 2019-2022 Secretary View profile
  16. Neil Andrew Preston 2008-2011 Secretary View profile
  17. Paul Brian Luen 2001-2020 Secretary View profile
  18. Marilyn Pringle 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £120,000,000 total

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.

  • External Defibrillation Buyer: Supply Chain Coordination Limited £120,000,000 2023-07-31 CPV 33182100 Source: Contracts Finder

    NHS Supply Chain seeks to establish a non-exclusive Framework Agreement for supply to the NHS Supply Chain and its customer base via the NHS Supply Chain Delivery Models and Direct route of supply of External Defibrillators for use in the c…

About

Incorporated
16/02/2000

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.

Group

  1. Martek Marine Limited is controlled by Paul Brian Luen
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-01-04 · source: Companies House PSC register

Ultimately controlled by Paul Brian Luen.

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.

Financials

Net assets
£3,575,072
Total assets
£3,660,031
Cash
£402,985
Employees
0.48
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,136,464

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

2.1y median 1.6y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 5Finance 4Tech and media 4Transport 4Business services 3Hospitality 3Education 2Health and social care 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
03930003
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data