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The large node is Emtec Fire Systems LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Craig Alexander Sands 2018-2024 View profile
- Alan Chrichton 2015-2019 View profile
- Joseph Gerard Workman 2013-2021 View profile
- Alan Mccabe 2013-2021 View profile
- Mark Mccabe 2012-2021 View profile
- Scott Paul Stevenson 2012-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/02/2012
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.
- Emtec Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Emtec Fire Systems LTD
is controlled by Emtec Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Emtec Group Limited
is controlled by Alan Mccabe
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-12-20 · source: Companies House PSC register
Ultimately controlled by Alan Mccabe.
23 other companies in this group
- Emtec Building Services Limited
- Emtec Building Services North LTD
- SC476610
- Emtec Energy Limited
- 09692354
- Emtec Property Services Limited
- SC576482
- Emtec Utility Services Limited
- Emtec React Limited
- Emtec Group Limited
- 08575560
- Emtec Core & Protect Limited
- Emtec Solutions Limited
- SC655276
- SC426434
- Emtec Group Management LTD
- SC332858
- Emtec Southern Limited
- Emtec Facility Services Limited
- React 4 Group (Holdings) LTD
- Lidex Control Systems LTD
- Emtec Southern (Holdings) Limited
- 05901268
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
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
- Werner Ottilinger Director · appointed 2021
- Andrew Turner Mckenzie Director · appointed 2021
- Mark John Clinch Director · appointed 2021
- Stewart Barclay Director · appointed 2012
Directors past 6 years
- Stewart Barclay Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Werner Ottilinger Director · appointed 2021
- Andrew Turner Mckenzie Director · appointed 2021
- Mark John Clinch Director · appointed 2021
- Stewart Barclay Director · appointed 2012
Left in the last 12 months
- Scott Paul Stevenson Director · appointed 2012 · 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
- SC416998
- 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