Company
Speedfields Park (NO. 2) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Julie Dawn Coles 2022-2025 View profile
- Duncan Edward Thompson 2015-2025 View profile
- Charles Owen Law 2015-2022 View profile
- Jacqueline Ann Colyer 2015-2015 View profile
- Development Securities Estates PLC 1997-2014 View profile
- Raymond Henry Pearse 1997-2010 View profile
- Michael Henry Marx 1994-2014 View profile
- Anthony Ellyah Bodie 1993-1997 View profile
- Vivienne Teresa Chatterjee 1992-1993 View profile
- Bruce Baxter Cheer 1991-1995 View profile
- Helen Maria Ratsey 2011-2014 View profile
- Stephen Alec Lanes 1993-2011 View profile
- Martin John Brayshaw 1992-1993 View profile
- Rita Mary Crompton 1991-1992 View profile
- Robert Thomas Ernest Ware 1991-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/07/1991
Ownership
Owned by (2) 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.
- Threadneedle Pensions Limited ceased 2022-09-22
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Martin's Commercial Limited ceased 2025-12-22
25-50% shares, 25-50% voting · notified 2022-09-22
Group
- Speedfields Park (NO. 2) Limited
is controlled by Martin's Commercial Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2022-09-22, ceased 2025-12-22 · source: Companies House PSC register - Martin's Commercial Limited
is controlled by Martin's Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-06 · source: Companies House PSC register - Martin's Investments Limited
is controlled by Martin's Investment Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-08 · source: Companies House PSC register - Martin's Investment Holdings Limited
is controlled by Thomas Henry Martin
Evidence
active 50-75% shares, 50-75% voting · notified 2019-02-05 · source: Companies House PSC register
Ultimately controlled by Thomas Henry Martin.
41 other companies in this group
- Martin's Properties (Kensington) Limited
- Martin's Commercial Limited
- Martin's Devco Limited
- Martin's Estates (Clerkenwell) Limited
- Martin's Investment Holdings Limited
- Martin's Development Holdings Limited
- Martin's Financial NO 1 Limited
- Martin's Financial Holdings Limited
- Radnor Walk (WH) NO.2 Limited
- Martin's Management Services Limited
- Wedgwood Management Company Limited
- OC365397
- Radnor Walk (KR) Limited
- Martin’s BR Limited
- Martin's Fulham Road Limited
- 30 OLD Church Street (Freehold) Limited
- Radnor Walk (WH) LTD
- Martin's Family Investments Limited
- Martin's Investments Limited
- Martin's Residential Limited
- Martin's Properties Holdings Limited
- 46-47 Oakley Street Freehold Limited
- Martin’s Lamarsh West Limited
- Martin's Properties (Chelsea) Limited
- Martin's Development A2 Limited
- Martin's Properties (Radnor Walk) Limited
- 13135577
- The OLD Printworks Chelsea Limited
- Martin's Muse Limited
- Martin's Properties Residential Limited
- Martin's Properties NO.1 Limited
- Horticultural Place Developments Limited
- Martin's Family Office Limited
- Martin's Development A3 Limited
- Martin's Properties (Parsons Green) Limited
- Martin's Financial NO 2 Limited
- Martin's Design and Construction Limited
- Martin's Properties (OS) Limited
- Martin's Development A1 Limited
- 10769197
- 25 Walpole Street (Freehold) Limited
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
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.
2 directors on the board
- Toby John Grenville Dean Director · appointed 2025
- Richard Robert Dury Demarchi Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Toby John Grenville Dean Director · appointed 2025
- Richard Robert Dury Demarchi Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Duncan Edward Thompson Director · appointed 2015 · resigned 2025
- Julie Dawn Coles Director · appointed 2022 · resigned 2025
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
- 02630475
- 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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