Martek Marine Limited
Company 03930003 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Martek Holdings Limited 4 shared directors
- Crucible Bidco Limited 4 shared directors
- Garnett Dickinson Holdings Limited 1 shared director
- Institute for Turnaround 1 shared director
- Homeless Link 1 shared director
- Zest-Health for Life Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03930003 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2000 |
| Address | 6A ADWICK PARK, MANVERS, ROTHERHAM, S63 5AB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Martek Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Paul Brian Luen ceased 2019 British
ownership of shares 25-50%
Officers (22)
- Nicholas Robert Alexander Director · appointed 2024
- Nicholas James Mettyear Director · appointed 2024
- Scott Andrew Robson Director · appointed 2024
- Karen Bedford Director · appointed 2023
Show 18 former officers
- Jean-Francois Jacques Claude Bauer Director · appointed 2023 · resigned 2024
- Peter Alexander Speirs Secretary · appointed 2022 · resigned 2022
- Elizabeth Anne Skinner Director · appointed 2021 · resigned 2023
- Paul Cansdale Director · appointed 2021 · resigned 2023
- Stuart Spencer Ovington Director · appointed 2020 · resigned 2021
- Fergus Hugh Stirling Graham Director · appointed 2019 · resigned 2020
- Stuart Charles Kilpatrick Director · appointed 2019 · resigned 2021
- James Henry John Marsh Secretary · appointed 2019 · resigned 2022
- Stephen John Lapthorne Director · appointed 2013 · resigned 2014
- Simon Whitaker Director · appointed 2011 · resigned 2013
- Turnbull, Kenneth James, Dr Director · appointed 2009 · resigned 2011
- Simon Gareth Brown Director · appointed 2008 · resigned 2009
- Neil Andrew Preston Secretary · appointed 2008 · resigned 2011
- Eric Edward Mc Clenaghan Director · appointed 2007 · resigned 2010
- Steven James Coulson Director · appointed 2003 · resigned 2019
- Paul Brian Luen Secretary · appointed 2001 · resigned 2020
- Michael Pringle Director · appointed 2000 · resigned 2019
- Marilyn Pringle Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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