Company
Mcandrew Martin Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Timothy Andrew Redfern 2024-2024 View profile
- Dr Thomas Jeffrey Gould 2022-2025 View profile
- Gareth Lars Pryce 2021-2022 View profile
- Jason Michael Marshall 2021-2026 View profile
- Lee Sergeant 2013-2021 View profile
- Nigel Peter Kirkby 2010-2013 View profile
- Ian Lee 2010-2021 View profile
- Barry Anthony Lee 2010-2013 View profile
- William Ian Charles Mcandrew 2009-2024 View profile
- Susan Mary Mcandrew 2009-2022 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contracts · £500,921,203 totalFrom 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.
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Worldwide Gas Inspection Services Framework
Call off from FCDO Services: XLY120/093/24TP
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Worldwide Electrical Inspection & Testing Programme
Call off from FCDO Services: XLY120/093/24TP
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NHS SBS DECARBONISATION OF ESTATES FRAMEWORK
NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…
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Air Conditioning Replacement Works
Provision of Air Conditioning Replacement works
About
- Incorporated
- 11/03/2009
Ownership
Owned by (3) 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.
- William Ian Mcandrew ceased 2024-03-28
50-75% shares, 50-75% voting · notified 2016-04-06 - Susan Mary Mcandrew ceased 2022-02-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Mcandrew Bidco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28
Group
- Mcandrew Martin Limited
is controlled by William Ian Mcandrew
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2024-03-28 · source: Companies House PSC register
Ultimately controlled by William Ian Mcandrew.
2 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
- £2,806,509
- Total assets
- £2,895,013
- Cash
- £710,067
- Employees
- 56
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £2,806,509 |
| 2025-03-31 | Not reported | £2,738,171 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
2 directors on the board
- Paul John Davidson Director · appointed 2024
- Derek Graham Huse Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Paul John Davidson Director · appointed 2024
- Derek Graham Huse Director · appointed 2024
Left in the last 12 months
- Jason Michael Marshall Director · appointed 2021 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06844071
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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