Company · London
ST. Martin-in-the Fields Limited
Other retail sale in non-specialised stores
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Mark John SmedleyDirector · since 2025
- Catherine Heys HallettDirector · since 2023
- Caroline Susan CromarDirector · since 2022
- Jeffrey Alan ClaxtonDirector · since 2021
- Neil MathurDirector · since 2021
- Christopher DentonDirector · since 2021
- Michael Eugene O'MahoneyDirector · since 2020
- Mark BromleyDirector · since 2020
- Helen Mary Barbara SprottDirector · since 2019
- Daniel BarkerDirector · since 2015
- Susan Joanne MillinDirector · since 2015
- Dr Reverend Samuel Martin Bailey WellsDirector · since 2012
- Jonathan Daniel BriggsSecretary · since 2024
Previous officers 38
- Simon Mark Erridge 2023-2025 View profile
- Brad Owen 2021-2024 View profile
- Christopher Mark Franklin 2018-2021 View profile
- Adrian Harris 2017-2018 View profile
- Antonia Matilde Marcella Adams 2015-2023 View profile
- Catherine Fiona Reid Jones 2015-2024 View profile
- Alexander James Goodenough 2015-2019 View profile
- Sally Louise Dixon 2015-2021 View profile
- Christopher Stuart Burford 2015-2020 View profile
- Revd Katherine Jane Hedderly 2011-2015 View profile
- Christopher Stodden Cowls 2010-2022 View profile
- Alison Mary Lyon 2010-2016 View profile
- Alan Arthur Buckle 2008-2011 View profile
- Revd Elizabeth Leigh Griffiths 2006-2009 View profile
- Dame Diana Brittan 2005-2017 View profile
- Revd Rosemary Jane Lain-Priestly 2005-2006 View profile
- Ian William Hobbs 2004-2005 View profile
- Matthew David Whalley 2004-2021 View profile
- John James O'Brien 2004-2014 View profile
- Michael James Hodges 2002-2008 View profile
- Patricia Ann Sibbons 1999-2004 View profile
- Julie Margaret Fitzsimmins 1998-2012 View profile
- Patrick John Ryall Webb 1998-2004 View profile
- Elizabeth Beatrice Smith 1997-2001 View profile
- Rev Nicholas Roderick Holtam 1995-2011 View profile
- Charles Stuart Crocker 1994-1997 View profile
- Graham Burley Parker 1992-2004 View profile
- Anson, Norman Alastair Bourne, Commander 1992-2000 View profile
- Reverend Geoffrey Harold Brown 1995 View profile
- Carolyn Waite Mercurio 2002 View profile
- Dr John David Hardwick 1992 View profile
- Stuart Henry Hodgson 1994 View profile
- Richard Meadows Rouse 2002 View profile
- Matthew Portal 1996 View profile
- Adriana Solari 2023-2023 View profile
- Hugh Hort Player 2004-2012 View profile
- Joanne Allyson Hargreaves 1996-2021 View profile
- Caroline Graham-Brown 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other retail sale in non-specialised stores
- Incorporated
- 04/02/1987
- Registered office
- London
Ownership
Owned by (7) 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.
- Samuel Martin Bailey Wells
25-50% shares, 25-50% voting, appoints directors (trust), significant influence (trust) · notified 2016-06-01 - Jeffrey Alan Claxton
25-50% shares · notified 2021-06-07 - Melvene Adams
25-50% shares, 25-50% voting · notified 2021-06-07 - Adrian Harris ceased 2018-04-29
25-50% shares, 25-50% voting · notified 2016-06-01 - confirmed: also a director of this company - Christopher Stuart Burford ceased 2020-06-01
significant influence (trust) · notified 2016-06-01 - Joanne Allyson Hargreaves ceased 2021-04-21
significant influence, significant influence (trust), significant influence (firm) · notified 2017-01-01 - Catherine Fiona Reid Jones ceased 2021-04-21
significant influence · notified 2020-06-01
Group
- ST. Martin-in-the Fields Limited
is controlled by Samuel Martin Bailey Wells
Evidence
active 25-50% shares, 25-50% voting, appoints directors (trust), significant influence (trust) · notified 2016-06-01 · source: Companies House PSC register
Ultimately controlled by Samuel Martin Bailey Wells.
1 other company 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.
Grants received
1 grant · £5,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- The Caerlow Trust · £5,000
Most recent
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.
12 directors on the board
- Caroline Susan Cromar Director · appointed 2022
- Helen Mary Barbara Sprott Director · appointed 2019
- Michael Eugene O'Mahoney Director · appointed 2020
- Mark Bromley Director · appointed 2020
- Daniel Barker Director · appointed 2015
- Catherine Heys Hallett Director · appointed 2023
- Susan Joanne Millin Director · appointed 2015
- Neil Mathur Director · appointed 2021
- Christopher Denton Director · appointed 2021
- Dr Reverend Samuel Martin Bailey Wells Director · appointed 2012
- Jeffrey Alan Claxton Director · appointed 2021
- Mark John Smedley Director · appointed 2025
Directors past 6 years
- Helen Mary Barbara Sprott Director · appointed 2019
- Michael Eugene O'Mahoney Director · appointed 2020
- Mark Bromley Director · appointed 2020
- Daniel Barker Director · appointed 2015
- Susan Joanne Millin Director · appointed 2015
- Dr Reverend Samuel Martin Bailey Wells Director · appointed 2012
First-time vs portfolio directors
First-time (7)
- Caroline Susan Cromar Director · appointed 2022
- Helen Mary Barbara Sprott Director · appointed 2019
- Mark Bromley Director · appointed 2020
- Daniel Barker Director · appointed 2015
- Catherine Heys Hallett Director · appointed 2023
- Susan Joanne Millin Director · appointed 2015
- Christopher Denton Director · appointed 2021
Portfolio (5)
- Michael Eugene O'Mahoney Director · appointed 2020
- Neil Mathur Director · appointed 2021
- Dr Reverend Samuel Martin Bailey Wells Director · appointed 2012
- Jeffrey Alan Claxton Director · appointed 2021
- Mark John Smedley Director · appointed 2025
Also govern a charity
- Michael Eugene O'Mahoney The Outlook Foundation
- Neil Mathur National Eczema Society
- Dr Reverend Samuel Martin Bailey Wells The Parochial Church Council of the Ecclesiastical Parish of ST Martin-in-the-Fields, London, ST Martin-in-the-Fields Trust, The Reverend Dr George Richards Charity for Poor Clergy
- Jeffrey Alan Claxton Charity of Matthew Tomlinson
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02096693
- 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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