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Governance Register

Company · Basildon

George Martin Limited

Construction of commercial buildings

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 12

  1. Alexander Charles Thomas Forster 2017-2019 Director View profile
  2. Matthew James Fletcher 2017-2023 Director View profile
  3. Michael Edward Briar 1996-2003 Director View profile
  4. Barry Hawkins 2006 Director View profile
  5. Peter Alan Dance 2005 Director View profile
  6. Michael John Toomey 2021 Director View profile
  7. Trevor George Heaton 1992 Director View profile
  8. Jeremy Paul Griffiths 2009 Director View profile
  9. Paul Jeremy Plant 2005-2017 Secretary View profile
  10. Robert George Griffiths 2003-2005 Secretary View profile
  11. Simon Paul Cuffin-Munday 1994-1996 Secretary View profile
  12. Albert Edward Gale 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of commercial buildings
Incorporated
05/09/1962
Registered office
Basildon

Ownership

Owned by (3) 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. George Martin Limited is controlled by Michael John Toomey
    Evidence
    ceased 75-100% shares (firm) · notified 2016-04-06, ceased 2021-11-22 · source: Companies House PSC register

Ultimately controlled by Michael John Toomey.

23 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.

4 directors on the board

12.6y median 12.4y
average tenure
22y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Retail and trade 24Business services 6Professional services 6

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.

Sources

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

Record details
Company number
00734543
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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