The Martins Management Company Limited
Company 02172335 Active
Connected board network
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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.
3 directors on the board
- Allan Charles Baker Director · appointed 2015
- Mark David Shelley Director · appointed 2015
- Lee Rose Director · appointed 2015
Directors past 6 years
- Allan Charles Baker Director · appointed 2015
- Mark David Shelley Director · appointed 2015
- Lee Rose Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Allan Charles Baker Director · appointed 2015
- Mark David Shelley Director · appointed 2015
Portfolio (1)
- Lee Rose Director · appointed 2015
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.
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
- Inet Telecoms LTD 1 shared director
- Voipfone Limited 1 shared director
- Deevu LTD 1 shared director
- Panda Music LTD 1 shared director
- LEE Rose LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02172335 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1987 |
| Address | SUITE 7 ASPECT HOUSE, PATTENDEN LANE, MARDEN, KENT, TN12 9QJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Mark David Shelley Director · appointed 2015
- DMG Property Management Corporate-secretary · appointed 2015
- Allan Charles Baker Director · appointed 2015
- Lee Rose Director · appointed 2015
Show 16 former officers
- Peters, Gerald Ivor, Dr Director · appointed 2006 · resigned 2007
- Roger Nicholas Berman Secretary · appointed 2006 · resigned 2007
- Christopher Charles Northen Secretary · appointed 2004 · resigned 2015
- Robert Anthony Rolph Director · appointed 2001 · resigned 2003
- Salter, Brian Edwin, Mr. Secretary · appointed 2001 · resigned 2007
- Michael Gabriel Power Director · appointed 2001 · resigned 2011
- Adrian Charles Barker Director · appointed 2001 · resigned 2005
- Teresa Newman Director · appointed 1998 · resigned 2001
- David Alastair Carrie Director · appointed 1996 · resigned 2001
- Angela Marie Baker Director · appointed 1996 · resigned 1998
- Betty Ann Rose Skinner Director · appointed 1994 · resigned 1996
- John Moriarty Director · appointed 1994 · resigned 1996
- Winifred Geddes Secretary · appointed 1994 · resigned 2001
- James Patrick Murch Secretary · resigned 1994
- Harry Donker Director · resigned 1993
- Paul Andrew Kuske Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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