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Company

Ralph Martindale and Company Limited

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

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The large node is Ralph Martindale and Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Arunangshu Mookherjee 2022-2024 Director View profile
  2. Athanasios Tsepisis 2014-2023 Director View profile
  3. Christopher Douglas Melrose 2012-2020 Director View profile
  4. Martin David Barrett 2008-2020 Director View profile
  5. Peter Richard Holloway 2001-2020 Director View profile
  6. Ian Marshall 1996-2012 Director View profile
  7. Stephen Beresford 1998 Director View profile
  8. Anthony Walter Denby 2006 Director View profile
  9. Roy Clement Orme 1991 Director View profile
  10. Dennis Crowley 1994 Director View profile
  11. Paul Anthony Hartley 2007 Director View profile
  12. Richard Picton Hill 2012 Director View profile
  13. Michael Kearney 1998-2021 Secretary View profile
  14. Jane Mary Yardley 1991-2002 Secretary View profile
  15. John Charles Glover 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/03/1900

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.

Group

  1. Ralph Martindale and Company Limited is controlled by Abdul Houssein Beydoun
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2020-05-29 · source: Companies House PSC register

Ultimately controlled by Abdul Houssein Beydoun.

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.

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.

5 directors on the board

10y median 6.1y
average tenure
19.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Dormant 37

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00065418
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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