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Company · London

ST. Martin-in-the Fields Limited

Other retail sale in non-specialised stores

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

Network

The large node is ST. Martin-in-the Fields Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Simon Mark Erridge 2023-2025 Director View profile
  2. Brad Owen 2021-2024 Director View profile
  3. Christopher Mark Franklin 2018-2021 Director View profile
  4. Adrian Harris 2017-2018 Director View profile
  5. Antonia Matilde Marcella Adams 2015-2023 Director View profile
  6. Catherine Fiona Reid Jones 2015-2024 Director View profile
  7. Alexander James Goodenough 2015-2019 Director View profile
  8. Sally Louise Dixon 2015-2021 Director View profile
  9. Christopher Stuart Burford 2015-2020 Director View profile
  10. Revd Katherine Jane Hedderly 2011-2015 Director View profile
  11. Christopher Stodden Cowls 2010-2022 Director View profile
  12. Alison Mary Lyon 2010-2016 Director View profile
  13. Alan Arthur Buckle 2008-2011 Director View profile
  14. Revd Elizabeth Leigh Griffiths 2006-2009 Director View profile
  15. Dame Diana Brittan 2005-2017 Director View profile
  16. Revd Rosemary Jane Lain-Priestly 2005-2006 Director View profile
  17. Ian William Hobbs 2004-2005 Director View profile
  18. Matthew David Whalley 2004-2021 Director View profile
  19. John James O'Brien 2004-2014 Director View profile
  20. Michael James Hodges 2002-2008 Director View profile
  21. Patricia Ann Sibbons 1999-2004 Director View profile
  22. Julie Margaret Fitzsimmins 1998-2012 Director View profile
  23. Patrick John Ryall Webb 1998-2004 Director View profile
  24. Elizabeth Beatrice Smith 1997-2001 Director View profile
  25. Rev Nicholas Roderick Holtam 1995-2011 Director View profile
  26. Charles Stuart Crocker 1994-1997 Director View profile
  27. Graham Burley Parker 1992-2004 Director View profile
  28. Anson, Norman Alastair Bourne, Commander 1992-2000 Director View profile
  29. Reverend Geoffrey Harold Brown 1995 Director View profile
  30. Carolyn Waite Mercurio 2002 Director View profile
  31. Dr John David Hardwick 1992 Director View profile
  32. Stuart Henry Hodgson 1994 Director View profile
  33. Richard Meadows Rouse 2002 Director View profile
  34. Matthew Portal 1996 Director View profile
  35. Adriana Solari 2023-2023 Secretary View profile
  36. Hugh Hort Player 2004-2012 Secretary View profile
  37. Joanne Allyson Hargreaves 1996-2021 Secretary View profile
  38. Caroline Graham-Brown 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

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.

Group

  1. 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 total

360Giving 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

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

6.6y median 5.7y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (5)

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.

Business services 2Education 2Other services 2Hospitality 1Professional services 1Property 1Tech 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
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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