Company
Martin Duckworth Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Darren Peter Wilson 2018-2022 View profile
- Andrew Thomas Cope 2008-2010 View profile
- Jason David Cranswick 2003-2004 View profile
- Paul David Mcurich 1997-1999 View profile
- Martin James Duckworth 2025 View profile
- Gail Smith 2008-2013 View profile
- Charles Phillip Hoskins 2006-2008 View profile
- Simon George Robinson 2004-2006 View profile
- Sally Jean Penelope Duckworth 1999-2025 View profile
- Paul David Kelsey 1996-1999 View profile
- Cedric Jennings 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/05/1989
Ownership
Owned by (3) 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.
- Benjamin James Duckworth ceased 2023-10-05
25-50% shares · notified 2016-07-01 - Martin James Duckworth ceased 2023-10-05
25-50% shares · notified 2016-07-01 - confirmed: also a director of this company - Duckworth Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-05
Group
- Martin Duckworth Limited
is controlled by Benjamin James Duckworth
Evidence
ceased 25-50% shares · notified 2016-07-01, ceased 2023-10-05 · source: Companies House PSC register
Ultimately controlled by Benjamin James Duckworth.
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.
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.
2 directors on the board
- Nicholas James Swainson Director · appointed 2023
- Benjamin James Duckworth Director · appointed 2004
Directors past 6 years
- Benjamin James Duckworth Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Nicholas James Swainson Director · appointed 2023
- Benjamin James Duckworth Director · appointed 2004
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02383784
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data