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Who leads it
Previous officers 10
- Patrick Carl Van Der Waag 2008-2009 View profile
- Geoffrey King 2006-2019 View profile
- Portman Administration 2 Limited 2003-2006 View profile
- Portman Administration 1 Limited 2003-2006 View profile
- Timothy Haden Scott 2001-2003 View profile
- Graham Anthony Johnathan Emmett 1999-2003 View profile
- Colin Barry Wagman 1999-2003 View profile
- Ronald Martin 1999-2022 View profile
- Dechert Secretaries Limited 2006-2006 View profile
- Andrew Graham Moss 1999-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/02/1999
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.
- Elounda LLP
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-17 - South Eastern Leisure UK Limited ceased 2019-07-17
significant influence · notified 2016-04-06
Group
- Roots Hall Limited
is controlled by Elounda LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-17 · source: Companies House PSC register - Elounda LLP
is controlled by Thomas Max Martin
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-02-25 · source: Companies House PSC register
Ultimately controlled by Thomas Max Martin.
7 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
- Net assets
- -£16,259,793
- Total assets
- -£15,250,213
- Cash
- £3,206
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£12,284,887
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-07-31 | Not reported | -£16,259,793 |
| 2024-07-31 | Not reported | -£15,885,181 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.
1 directors on the board
- Jack Leonard Martin Director · appointed 2018
Directors past 6 years
- Jack Leonard Martin Director · appointed 2018
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03710296
- 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