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SPS Martin Holdings Limited

SPS Martin Holdings Limited is an active UK company (number 00936728), incorporated 1968, with 4 current directors including Ian Martin and Jonathan Edward Martin. Source: Companies House, updated 4th October 2026.

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

Network

The large node is SPS Martin Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Scott George Wyeth 1992-1994 Director View profile
  2. Leigh Tryhorn 1992-1998 Director View profile
  3. Kevin Barry Mcfeat 1992-1998 Director View profile
  4. Beverley Joyce Frances Pegram 1992-1998 Director View profile
  5. Ian Rowland Martin 2016 Director View profile
  6. Avril Madeleine Martin 2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/08/1968

Group

No further corporate or individual controller is recorded above SPS Martin Holdings Limited on the PSC register - it appears to be the top of its group.

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.

4 directors on the board

19.2y median 19.2y
average tenure
31.2y
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.

Construction 4Manufacturing 4Professional services 2Property 2Tech and media 1

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
00936728
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data