Martin Lavell Limited
Company 02654521 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.
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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
- Richard Henry Arden Clay Director · appointed 2026
- Jonathan Michael Bunting Director · appointed 2010
8.2y median 8.2y
average tenure
15.9y
longest tenure
Directors past 6 years
- Jonathan Michael Bunting Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Richard Henry Arden Clay Director · appointed 2026
- Jonathan Michael Bunting Director · appointed 2010
0
also govern a charity
Left in the last 12 months
- Paul Martin Baker Director · appointed 2021 · 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.
Professional services 30Retail and trade 4Business services 3Dormant 2Finance 2Tech and media 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.
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.
Related organisations
- Dawson Holdings Limited 2 shared directors
- Smiths News Trading Limited 2 shared directors
- Connect Limited 2 shared directors
- Smiths News Instore Limited 2 shared directors
- Dawson Limited 2 shared directors
- Connect2U Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02654521 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/1991 |
| Address | ROWAN HOUSE CHERRY ORCHARD NORTH, KEMBREY PARK, SWINDON, SN2 8UH |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 30/08/2025 |
Industry (SIC)
46900 - Non-specialised wholesale trade
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.
- Smiths News Trading Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Smiths News Trading Limited ceased 2023-03-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Richard Henry Arden Clay Director · appointed 2026
- Stuart Steven Marriner Secretary · appointed 2011
- Jonathan Michael Bunting Director · appointed 2010
Show 18 former officers
- Paul Martin Baker Director · appointed 2021 · resigned 2025
- Anthony Liam Grace Director · appointed 2018 · resigned 2021
- David Gregory Bauernfeind Director · appointed 2016 · resigned 2018
- Richard John Renwick Director · appointed 2013 · resigned 2018
- Nicholas John Gresham Director · appointed 2010 · resigned 2016
- Mark Hopwood Charlton Secretary · appointed 2006 · resigned 2011
- Mark Richard Cashmore Director · appointed 2006 · resigned 2018
- Alan John Humphrey Director · appointed 2006 · resigned 2010
- Colin Anthony White Director · appointed 2003 · resigned 2006
- Ian Houghton Director · appointed 1998 · resigned 2006
- John Martin Taylor Director · appointed 1996 · resigned 2003
- Scardino, Marjorie Morris, Dame Director · appointed 1996 · resigned 1999
- Charles Jeremy Mawdesley Hardie Director · appointed 1996 · resigned 1999
- Gerard Maxwell Hughes Secretary · appointed 1994 · resigned 1998
- William Brian Ian Jamieson Director · resigned 1996
- Philip Alan Stevens Secretary · resigned 1994
- Peter Sacheverell Wilmot-Sitwell Director · resigned 1996
- Kenneth James Morris Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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