Martin and Company (Company Secretaries) Limited
Company 03474769 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Alliotts Registrars Limited 2 shared directors
- Shaw Gibbs Limited 2 shared directors
- Firmvalue Payrolls Limited 2 shared directors
- Martin and Company (Nominees) Limited 2 shared directors
- Southern Corporate Services Limited 2 shared directors
- Langdowns DFK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03474769 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1997 |
| Address | 25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Martin and Company Accountants Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Seamus Peter Mclaughlin ceased 2024 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Donal Peter O'Connell Director · appointed 2024
- John Williams Director · appointed 2024
- Stephen Neal Director · appointed 2024
- James Angus Chetwode Burnett Director · appointed 2002
- Seamus Peter Mclaughlin Director · appointed 1997
Show 14 former officers
- Naomi Stewart Director · appointed 2021 · resigned 2024
- Lucy Victoria Dixon Director · appointed 2021 · resigned 2024
- Harriet Blockley Director · appointed 2021 · resigned 2024
- Makeda Elise Watkinson Director · appointed 2021 · resigned 2024
- Lindsey Ann Penfound Secretary · appointed 2013 · resigned 2021
- William Albert Nixey Director · appointed 2010 · resigned 2024
- Keith Robert Bloomfield Director · appointed 2010 · resigned 2024
- Gordon Andrew Long Director · appointed 2008 · resigned 2010
- Christopher David Griffiths Director · appointed 2005 · resigned 2013
- David John Cyril Barr Director · appointed 2002 · resigned 2024
- Andrew Charles Jenvey Director · appointed 2000 · resigned 2002
- Stuart Charles Mariner Director · appointed 2000 · resigned 2010
- John Patrick Hill Director · appointed 2000 · resigned 2003
- Robert John Stephens Secretary · appointed 1997 · resigned 2013
Directors and officers on the Companies House record, current and former.
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