Martek Holdings Limited
Company 04023095 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Martek Marine 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 | 04023095 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2000 |
| 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 (3)
- Crucible Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Paul Luen ceased British
ownership of shares 25-50% - James Fisher Holdings Uk Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Alexander, Nicholas Robert Director · appointed 2024
- Mettyear, Nicholas James Director · appointed 2024
- Robson, Scott Andrew Director · appointed 2024
- Bedford, Karen Director · appointed 2023
- Bauer, Jean-Francois Jacques Claude Former Director · appointed 2023 · resigned 2024
- Speirs, Peter Alexander Former Secretary · appointed 2022 · resigned 2022
- Skinner, Elizabeth Anne Former Director · appointed 2021 · resigned 2023
- Cansdale, Paul Former Director · appointed 2021 · resigned 2023
- Ovington, Stuart Spencer Former Director · appointed 2020 · resigned 2021
- Graham, Fergus Hugh Stirling Former Director · appointed 2019 · resigned 2020
- Kilpatrick, Stuart Charles Former Director · appointed 2019 · resigned 2021
- Marsh, James Henry John Former Secretary · appointed 2019 · resigned 2022
- Coulson, Steven James Former Director · appointed 2006 · resigned 2019
- Luen, Paul Brian Former Director · appointed 2001 · resigned 2020
- Pringle, Michael Former Secretary · appointed 2000 · resigned 2019
- Pringle, Marilyn Former Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record