Martin & Martin Holdings
Company 00273897 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BOB Martin International Limited 2 shared directors
- Martin and Martin Limited 2 shared directors
- Bouthray Fisheries Limited 1 shared director
- Boxer Martin LTD. 1 shared director
- Boxer Martin Holdings Limited 1 shared director
- Waterloo Road Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00273897 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 14/03/1933 |
| Address | 3 BUNHILL ROW, LONDON, EC1Y 8YZ |
| Accounts next due | - |
| Accounts last made up | 30/06/2019 |
Industry (SIC)
Ownership - persons with significant control (4)
- Miss Georgina Melissa Martin British
significant influence or control - Mr Simon Robert Bruce Martin British
significant influence or control - Sir Bruce Martin ceased 2018 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sir Bruce Martin ceased 2018 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Simon Robert Bruce Martin Director · appointed 2017
- Georgina Melissa Martin Director · appointed 2012
Show 6 former officers
- Alison Jane Skedd Secretary · appointed 2006 · resigned 2014
- Savi Raj Madan Director · appointed 2002 · resigned 2019
- Buchanan, Robin Wilson, Sir Secretary · appointed 1997 · resigned 2013
- John Edward Powell Director · resigned 2004
- Martin, Bruce, Sir Director · resigned 2018
- Nigel Andrew Burris Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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