Martin's Properties Holdings Limited
Company 00767976 Active
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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.
- Martin's Properties (Chelsea) Limited 2 shared directors
- Martin's Estates (Clerkenwell) Limited 2 shared directors
- Martin's Properties (Kensington) Limited 2 shared directors
- Martin's Properties (Radnor Walk) Limited 2 shared directors
- Martin's Properties (Nominee TWO) Limited 2 shared directors
- Martin's Properties (Nominee) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00767976 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/1963 |
| Address | 36 WALPOLE STREET, LONDON, SW3 4QS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Martin's Devco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Martin's Family Holdings Ltd ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Richard Charles Bourne Director · appointed 2017
- Thomas Henry Martin Director · appointed 2000
Show 16 former officers
- Jane Moriarty Director · appointed 2021 · resigned 2023
- David Anthony Brown Director · appointed 2020 · resigned 2026
- Michael Richard Hussey Director · appointed 2019 · resigned 2019
- Balbinder Singh Tattar Director · appointed 2018 · resigned 2020
- Rex Daniel Newman Director · appointed 2016 · resigned 2019
- Nigel James Grice Director · appointed 2015 · resigned 2016
- Nilesh Sachdev Director · appointed 2015 · resigned 2018
- Paul William Nicholson Secretary · appointed 2011 · resigned 2019
- Michael Roy Benton Director · appointed 2010 · resigned 2011
- Jonathan Osborne Hagger Director · appointed 2009 · resigned 2016
- Paul Anthony Hipps Director · appointed 2007 · resigned 2014
- Emma Catherine Carlton-Smith Director · appointed 2001 · resigned 2019
- Richard Freeman & CO Secretaries Limited Corporate-secretary · appointed 1998 · resigned 2000
- Andrew Mark Burbridge Director · appointed 1994 · resigned 2010
- Peter George Martin Director · resigned 2009
- Laurence Patrick Burbridge Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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