ST. Martin-in-the Fields Limited
Company 02096693 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Wells, Samuel Martin Bailey, Dr the Reverend Director · appointed 2012
- Jeffrey Alan Claxton Director · appointed 2021
- Mark John Smedley Director · appointed 2025
6.6y median 5.7y
average tenure
14y
longest tenure
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
- Wells, Samuel Martin Bailey, Dr the Reverend 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
- Wells, Samuel Martin Bailey, Dr the Reverend 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
- Wells, Samuel Martin Bailey, Dr the Reverend 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
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Russell Square Mansions Management Company Limited 1 shared director
- The Outlook Foundation 1 shared director
- National Eczema Society 1 shared director
- Angel Business Improvement District Limited 1 shared director
- ST Martin-in-the-Fields Trust 1 shared director
- Eczema Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02096693 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1987 |
| Address | 5 ST MARTIN'S PLACE, LONDON, WC2N 4JH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores
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
Officers (51)
- Mark John Smedley Director · appointed 2025
- Jonathan Daniel Briggs Secretary · appointed 2024
- Catherine Heys Hallett Director · appointed 2023
- Caroline Susan Cromar Director · appointed 2022
- Jeffrey Alan Claxton Director · appointed 2021
- Neil Mathur Director · appointed 2021
- Christopher Denton Director · appointed 2021
- Michael Eugene O'Mahoney Director · appointed 2020
- Mark Bromley Director · appointed 2020
- Helen Mary Barbara Sprott Director · appointed 2019
- Daniel Barker Director · appointed 2015
- Susan Joanne Millin Director · appointed 2015
- Wells, Samuel Martin Bailey, Dr the Reverend Director · appointed 2012
Show 38 former officers
- Simon Mark Erridge Director · appointed 2023 · resigned 2025
- Adriana Solari Secretary · appointed 2023 · resigned 2023
- Brad Owen Director · appointed 2021 · resigned 2024
- Christopher Mark Franklin Director · appointed 2018 · resigned 2021
- Adrian Harris Director · appointed 2017 · resigned 2018
- Antonia Matilde Marcella Adams Director · appointed 2015 · resigned 2023
- Catherine Fiona Reid Jones Director · appointed 2015 · resigned 2024
- Alexander James Goodenough Director · appointed 2015 · resigned 2019
- Sally Louise Dixon Director · appointed 2015 · resigned 2021
- Christopher Stuart Burford Director · appointed 2015 · resigned 2020
- Hedderly, Katherine Jane, Revd Director · appointed 2011 · resigned 2015
- Christopher Stodden Cowls Director · appointed 2010 · resigned 2022
- Alison Mary Lyon Director · appointed 2010 · resigned 2016
- Alan Arthur Buckle Director · appointed 2008 · resigned 2011
- Griffiths, Elizabeth Leigh, Revd Director · appointed 2006 · resigned 2009
- Brittan, Diana, Dame Director · appointed 2005 · resigned 2017
- Lain-Priestly, Rosemary Jane, Revd Director · appointed 2005 · resigned 2006
- Ian William Hobbs Director · appointed 2004 · resigned 2005
- Hugh Hort Player Secretary · appointed 2004 · resigned 2012
- Matthew David Whalley Director · appointed 2004 · resigned 2021
- John James O'Brien Director · appointed 2004 · resigned 2014
- Michael James Hodges Director · appointed 2002 · resigned 2008
- Patricia Ann Sibbons Director · appointed 1999 · resigned 2004
- Julie Margaret Fitzsimmins Director · appointed 1998 · resigned 2012
- Patrick John Ryall Webb Director · appointed 1998 · resigned 2004
- Elizabeth Beatrice Smith Director · appointed 1997 · resigned 2001
- Joanne Allyson Hargreaves Secretary · appointed 1996 · resigned 2021
- Holtam, Nicholas Roderick, Rev Director · appointed 1995 · resigned 2011
- Charles Stuart Crocker Director · appointed 1994 · resigned 1997
- Graham Burley Parker Director · appointed 1992 · resigned 2004
- Anson, Norman Alastair Bourne, Commander Director · appointed 1992 · resigned 2000
- Brown, Geoffrey Harold, the Reverend Director · resigned 1995
- Caroline Graham-Brown Secretary · resigned 1995
- Carolyn Waite Mercurio Director · resigned 2002
- Hardwick, John David, Dr Director · resigned 1992
- Stuart Henry Hodgson Director · resigned 1994
- Richard Meadows Rouse Director · resigned 2002
- Matthew Portal Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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