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Company

Martec Engineering Group Limited

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

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Who leads it

Previous officers 15

  1. Joanne Muir Mcghee 2021-2023 Director View profile
  2. Katrina Short 2016-2023 Director View profile
  3. Mark Mcguigan 2015-2024 Director View profile
  4. Gary Miller 2013-2025 Director View profile
  5. Carole Birnie 2012-2015 Director View profile
  6. Thomas Mcardle 2009-2012 Director View profile
  7. Brian Cappie 2008-2008 Director View profile
  8. Gavin Whyte 2008-2008 Director View profile
  9. Graham Lawrence Mochan 2006-2023 Director View profile
  10. Ronnie Mckechan 2004-2006 Director View profile
  11. Karen Mcfarlane 2002-2004 Director View profile
  12. Paul Anthony Hand 2000-2003 Director View profile
  13. Heather Livingston 1999-2004 Director View profile
  14. Lauren Ann Miller 2024-2025 Secretary View profile
  15. Maureen Ward 1996-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

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.

About

Incorporated
01/05/1996

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.

  • Martin Mchugh ceased 2021-10-01
    75-100% shares · notified 2017-04-15 - confirmed: also a director of this company
  • Martec Engineering Holdings Limited
    75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors, significant influence (firm) · notified 2021-10-01

Group

  1. Martec Engineering Group Limited is controlled by Martin Mchugh
    Evidence
    ceased 75-100% shares · notified 2017-04-15, ceased 2021-10-01 · source: Companies House PSC register

Ultimately controlled by Martin Mchugh.

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.

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.

3 directors on the board

12.1y median 5y
average tenure
30.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
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.

Property 2Finance 1Manufacturing 1Professional services 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
SC165315
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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