Company
Mechtronic Limited
Mechtronic Limited is an active UK company (number 05024854), incorporated 2004, with 4 current directors including Victoria Louise Wild and Bradley John Wilkie. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Michael William Smith 2022-2022 View profile
- Sam Michael Sweeney 2018-2020 View profile
- Carl Philip Coutts Trotter 2017-2020 View profile
- Graham Joseph Morrell 2016-2020 View profile
- Steven Richard Weeks 2014-2017 View profile
- Andrew John Spencer 2014-2015 View profile
- Peter Roy Lapicki 2012-2014 View profile
- Graham Ernest Nel 2012-2018 View profile
- Eileen Rosemary Poulter 2008-2012 View profile
- Elaine Wilkie 2008-2011 View profile
- Trevor John Poulter 2004-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/01/2004
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.
- Elma Holdings LTD
50-75% shares, 50-75% voting, appoints directors · notified 2020-09-10 - Flowmax Limited ceased 2020-09-10
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- Mechtronic Limited
is controlled by Elma Holdings LTD
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2020-09-10 · source: Companies House PSC register - Elma Holdings LTD
is controlled by Elaine Wilkie
Evidence
active significant influence · notified 2018-12-12 · source: Companies House PSC register
Ultimately controlled by Elaine Wilkie.
3 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
- £1,705,448
- Total assets
- £1,818,322
- Cash
- £754,916
- Employees
- 24
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,705,448 |
| 2025-12-31 | Not reported | £1,705,448 |
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.
Grants received
1 grant · £2,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £2,000
Most recent
- HM Revenue & Customs
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
- Martyn John Wilkie Director · appointed 2004
- Victoria Louise Wild Director · appointed 2022
- Bradley John Wilkie Director · appointed 2021
- Simon Paul Bension Haigh Director · appointed 2016
Directors past 6 years
- Martyn John Wilkie Director · appointed 2004
- Simon Paul Bension Haigh Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Martyn John Wilkie Director · appointed 2004
- Victoria Louise Wild Director · appointed 2022
- Bradley John Wilkie Director · appointed 2021
- Simon Paul Bension Haigh Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05024854
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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