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Company

Martrad Limited

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

Network

The large node is Martrad Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Penelope Jane Chatburn 1994-1997 Director View profile
  2. Glen Duncan Goswell 1994 Director View profile
  3. Lorraine Rose Harrison 1999-2001 Secretary View profile
  4. Martrad Limited 1997-1999 Corporate-secretary View profile
  5. Peter Edmund Chatburn 1996-1997 Secretary View profile
  6. Bryan Thomas Holden 1994-1996 Secretary View profile
  7. Charles Wilfred Goswell 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/09/1987

Ownership

Owned by (1) 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. Martrad Limited is controlled by Martin David Harrison
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Martin David Harrison.

9 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
£6,131,362
Total assets
£6,574,754
Cash
£4,443,316
Employees
0.02
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

1 directors on the board

32y median 32y
average tenure
32y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
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.

Finance 3

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02172067
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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