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Marten Gibbon Associates Limited

Marten Gibbon Associates Limited is an active UK company (number 02769315), incorporated 1992, with 3 current directors including Andrew Keith Pamphilon and Damien Mark Millns. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 17

  1. Michael John Stone 2013-2016 Director View profile
  2. Barry Whitehead 2009-2009 Director View profile
  3. Jeremy Charles Taylor 2007-2009 Director View profile
  4. Garnet Edwards 2003-2004 Director View profile
  5. Andrew David Basham 2001-2002 Director View profile
  6. James Benedict Mcloughlin 2001-2006 Director View profile
  7. David Christopher Harrison 2001-2004 Director View profile
  8. Keith Horner 1999-1999 Director View profile
  9. Peter William Sevenoaks 1997-1999 Director View profile
  10. Richard Deeks 1997-1997 Director View profile
  11. Paul Anthony Frendo 1995-2016 Director View profile
  12. Melanie Rose Fischer 1995-2007 Director View profile
  13. Desmond Railton James Gregory 1995-2005 Director View profile
  14. Andrew Michael Marten 1995 Director View profile
  15. Peter Reginald Gibbon 2016 Director View profile
  16. Lorna Galvin 1995-1996 Secretary View profile
  17. Martin William Stewart 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/11/1992

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. Marten Gibbon Associates Limited is controlled by Damien Mark Millns
    Evidence
    active significant influence · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Damien Mark Millns.

3 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.

3 directors on the board

19.5y median 17.8y
average tenure
30y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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.

Arts and leisure 2Professional services 1

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.

Sources

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

Record details
Company number
02769315
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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