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Company

Martin Lavell Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 18

  1. Paul Martin Baker 2021-2025 Director View profile
  2. Anthony Liam Grace 2018-2021 Director View profile
  3. David Gregory Bauernfeind 2016-2018 Director View profile
  4. Richard John Renwick 2013-2018 Director View profile
  5. Nicholas John Gresham 2010-2016 Director View profile
  6. Mark Richard Cashmore 2006-2018 Director View profile
  7. Alan John Humphrey 2006-2010 Director View profile
  8. Colin Anthony White 2003-2006 Director View profile
  9. Ian Houghton 1998-2006 Director View profile
  10. John Martin Taylor 1996-2003 Director View profile
  11. Dame Marjorie Morris Scardino 1996-1999 Director View profile
  12. Charles Jeremy Mawdesley Hardie 1996-1999 Director View profile
  13. William Brian Ian Jamieson 1996 Director View profile
  14. Peter Sacheverell Wilmot-Sitwell 1996 Director View profile
  15. Kenneth James Morris 1996 Director View profile
  16. Mark Hopwood Charlton 2006-2011 Secretary View profile
  17. Gerard Maxwell Hughes 1994-1998 Secretary View profile
  18. Philip Alan Stevens 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/10/1991

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.

Group

  1. Martin Lavell Limited is controlled by Smiths News Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Smiths News Trading Limited is controlled by Smiths News Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Smiths News Holdings Limited is controlled by Smiths News PLC
    Evidence
    active 75-100% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Smiths News PLC.

22 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.

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

8.2y median 8.2y
average tenure
15.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

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.

Sources

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

Record details
Company number
02654521
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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