Martells of Sutton Limited
Company 00351450 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Edward Clive Kessell Director · appointed 2024
- Margaret Ann Martell Director
- Charles Edward Martell Director · appointed 2001
- Roger Edward Martell Director
- Sarah Louise Martell Director · appointed 2021
Directors past 6 years
- Charles Edward Martell Director · appointed 2001
First-time vs portfolio directors
Portfolio (5)
- Edward Clive Kessell Director · appointed 2024
- Margaret Ann Martell Director
- Charles Edward Martell Director · appointed 2001
- Roger Edward Martell Director
- Sarah Louise Martell Director · appointed 2021
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Martells Limited 4 shared directors
- Martells Stores Limited 2 shared directors
Connected through a shared director
- British Association of Removers Limited(the) 1 shared director
- British Association of Removers (Services) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00351450 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1939 |
| Address | UNITS 3-4, CHARLWOODS ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 2HG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Roger Edward Martell ceased 2022-03-18
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Martells Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-18
Officers (7)
- Edward Clive Kessell Director · appointed 2024
- Sarah Louise Martell Secretary · appointed 2024
- Sarah Louise Martell Director · appointed 2021
- Charles Edward Martell Director · appointed 2001
- Margaret Ann Martell Director
- Roger Edward Martell Director
Show 1 former officer
- Ada Beatrice Martell Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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