Company
Martin and Company (Nominees) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Naomi Stewart 2021-2024 View profile
- Lucy Victoria Dixon 2021-2024 View profile
- Harriet Blockley 2021-2024 View profile
- Makeda Elise Watkinson 2021-2024 View profile
- William Albert Nixey 2010-2024 View profile
- Keith Robert Bloomfield 2010-2024 View profile
- Christopher David Griffiths 2005-2013 View profile
- Gordon Andrew Long 2003-2007 View profile
- James Angus Chetwode Burnett 2002-2024 View profile
- David John Cyril Barr 2002-2024 View profile
- Andrew Charles Jenvey 2000-2002 View profile
- Stuart Charles Mariner 2000-2010 View profile
- John Patrick Hill 2000-2003 View profile
- Seamus Peter Mclaughlin 1997-2024 View profile
- Lindsey Ann Penfound 2013-2021 View profile
- Robert John Stephens 1997-2013 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.
- Seamus Peter Mclaughlin ceased 2024-03-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Martin and Company Accountants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-08
Group
- Martin and Company (Nominees) 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.
2 directors on the board
- Donal Peter O'Connell Director · appointed 2024
- Stephen Neal Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Donal Peter O'Connell Director · appointed 2024
- Stephen Neal Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03474774
- 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