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Company

Martin House (Shops) Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 29

  1. Gordon Singer 2024–2026 Director View profile
  2. Timothy James Halstead 2017–2026 Director View profile
  3. William Lewis Lifford 2011–2017 Director View profile
  4. Timothy James Pitt Hare 2006–2009 Director View profile
  5. Marjorie Louise Fearnside 2003–2010 Director View profile
  6. Sir Harry Ognall 2003–2010 Director View profile
  7. Michael John Dawson 2000–2004 Director View profile
  8. Jennifer Margaret Wilkinson 2000–2024 Director View profile
  9. Picton, Susan Vanessa, Doctor 1999–2015 Director View profile
  10. Victor Hugo Watson 1999–2014 Director View profile
  11. Dr Judith Ellen Dean 1998–2000 Director View profile
  12. Lewis, Ian John, Mr. 1996–2011 Director View profile
  13. Robin Wilfrid Jerrard Wood 1996–2013 Director View profile
  14. Ian Louis Donnachie 1994–1997 Director View profile
  15. Wishart, Janet Iona, Sister 1994–1998 Director View profile
  16. Dr Hugh J Heggarty 1992–1999 Director View profile
  17. Rt Rev Humphrey Vincent Taylor 1992–1996 Director View profile
  18. William Kilgallon 1991–1998 Director View profile
  19. Derek Chapman 2014 Director View profile
  20. Professor Clifford Charles Bailey 2013 Director View profile
  21. David Swarbrick 2016 Director View profile
  22. Seed, Richard Murray Crossland, the Venerable 2011 Director View profile
  23. Sylvia Craven 1995 Director View profile
  24. Roland Parker 2011 Director View profile
  25. Dr Malcolm Arthurton 1994 Director View profile
  26. OHP, Alison, Mother 1994 Director View profile
  27. Dr Ingrid Mary Roscoe 1999 Director View profile
  28. Martin David Warhurst 2013–2020 Secretary View profile
  29. Aase Somerscale 1996–2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/09/1987

Ownership

Owned by (4) 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.

Board analysis for researchers

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.

2 directors on the board

3.7y median 3.7y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Health and social care 2

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
02166209
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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