Company
Andrew Martin International Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Michael John Durbridge 2017-2025 View profile
- Timothy Oulton 2016-2022 View profile
- Lord Mervyn Evan Davies 2016-2020 View profile
- James Bedford Downing 2016-2020 View profile
- Justin Nicholas William Marr 2005-2008 View profile
- Garry Edward Wright 2000-2002 View profile
- Kathryn Richards 1998-2000 View profile
- Terence Disdale 2021 View profile
- Jolyn Teoh 2016-2021 View profile
- Mark Rosamond 1998-2024 View profile
- Nicholas Charles Wentworth Boyd 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/05/1986
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.
- Oliver Oulton
50-75% shares, 50-75% voting, appoints directors · notified 2022-11-23 - Timothy Oulton ceased 2022-11-23
50-75% shares, 50-75% voting, appoints directors · notified 2020-09-30 - Gillespie & Waller Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Andrew Martin International Limited
is controlled by Oliver Oulton
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2022-11-23 · source: Companies House PSC register
Ultimately controlled by Oliver Oulton.
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.
Financials
- Net assets
- £4,983,655
- Total assets
- £5,476,975
- Cash
- £1,364,528
- Employees
- 0.99
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£933,250
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- James Andrew Krumins Director · appointed 2024
- James Humphrey Dilley Director · appointed 2021
- Martin Christopher Waller Director
- Emily Sarah Haslam Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- James Andrew Krumins Director · appointed 2024
- James Humphrey Dilley Director · appointed 2021
- Martin Christopher Waller Director
- Emily Sarah Haslam Director · appointed 2022
Left in the last 12 months
- Michael John Durbridge Director · appointed 2017 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02017417
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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