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Company

Martek Holdings Limited

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

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

Who leads it

Previous officers 12

  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. Steven James Coulson 2006-2019 Director View profile
  8. Paul Brian Luen 2001-2020 Director View profile
  9. Peter Alexander Speirs 2022-2022 Secretary View profile
  10. James Henry John Marsh 2019-2022 Secretary View profile
  11. Michael Pringle 2000-2019 Secretary View profile
  12. Marilyn Pringle 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/06/2000

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 Holdings Limited is controlled by Crucible Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-06 · source: Companies House PSC register
  2. Crucible Bidco Limited is controlled by Nicholas Robert Alexander
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-26, ceased 2024-09-06 · source: Companies House PSC register

Ultimately controlled by Nicholas Robert Alexander.

8 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

Total assets
£23,832
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£128,173

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 for researchers

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.

Manufacturing 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
04023095
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