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Anord Mardix Critical Power Services Limited

Anord Mardix Critical Power Services Limited is an active UK company (number 07615119), incorporated 2011, with 4 current directors including Angela Helen Bolton and Cesar Lopez Fuentes. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Anord Mardix Critical Power Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Pedro Mendieta 2024-2024 Director View profile
  2. Kevin Geng Yu 2020-2021 Director View profile
  3. David Hellier 2020-2021 Director View profile
  4. Alan Cooling 2019-2026 Director View profile
  5. Shreyas Kataria 2017-2020 Director View profile
  6. Anthony Nordon 2017-2018 Director View profile
  7. Kevin Yamashita 2017-2021 Director View profile
  8. James Peacock 2017-2024 Director View profile
  9. Kevin Finegan 2017-2019 Director View profile
  10. Timothy Heston 2017-2020 Director View profile
  11. Jeffrey Mark Drazan 2017-2021 Director View profile
  12. Wayne Lewis 2012-2017 Director View profile
  13. Dean Bradshaw 2012-2017 Director View profile
  14. David Andrew Gardner 2011-2021 Director View profile
  15. Gary Aaron Dixon 2011-2014 Director View profile
  16. Alan Cooling 2019-2026 Secretary View profile
  17. Heather Elizabeth Dixon 2011-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From 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.

  • HV/LV Maintenance Buyer: BANK OF ENGLAND Value not published Date not published Source: Find a Tender

    Inspection and testing of electrical distribution systems

About

Incorporated
27/04/2011

Ownership

Owned by (1) 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.

  • Mardix Holdings LTD
    75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2017-04-27

Group

  1. Anord Mardix Critical Power Services Limited is controlled by Mardix Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2017-04-27 · source: Companies House PSC register
  2. Mardix Holdings LTD is controlled by David Andrew Gardner
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-12-22 · source: Companies House PSC register

Ultimately controlled by David Andrew Gardner.

6 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

Employees
0
Turnover
£6,925,154
Profit/loss
£1,801,448

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

4 directors on the board

1.3y median 0.2y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 8Finance 4Professional services 2Other services 1Transport 1

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
07615119
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