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Company

Martin and Company (Company Secretaries) Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Martin and Company (Company Secretaries) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Naomi Stewart 2021-2024 Director View profile
  2. Lucy Victoria Dixon 2021-2024 Director View profile
  3. Harriet Blockley 2021-2024 Director View profile
  4. Makeda Elise Watkinson 2021-2024 Director View profile
  5. William Albert Nixey 2010-2024 Director View profile
  6. Keith Robert Bloomfield 2010-2024 Director View profile
  7. Gordon Andrew Long 2008-2010 Director View profile
  8. Christopher David Griffiths 2005-2013 Director View profile
  9. David John Cyril Barr 2002-2024 Director View profile
  10. Andrew Charles Jenvey 2000-2002 Director View profile
  11. Stuart Charles Mariner 2000-2010 Director View profile
  12. John Patrick Hill 2000-2003 Director View profile
  13. Lindsey Ann Penfound 2013-2021 Secretary View profile
  14. Robert John Stephens 1997-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/12/1997

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 and Company (Company Secretaries) Limited is controlled by Seamus Peter Mclaughlin
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-03-08 · source: Companies House PSC register

Ultimately controlled by Seamus Peter Mclaughlin.

11 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.

Financials

Total assets
£2
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

5 directors on the board

11.9y median 2.3y
average tenure
28.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Professional services 27Finance 9Other services 5Property 5Dormant 3Business services 2Agriculture 1Hospitality 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.

Sources

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

Record details
Company number
03474769
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data