Company
Martineau Galleries NO. 1 Limited
Martineau Galleries NO. 1 Limited is an active UK company (number 03744378), incorporated 1999, with 1 current director, Harry Alexander Badham. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Martineau Galleries NO. 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 42
- Gregoire Peureux 2023-2026 View profile
- Dominic Martin Etienne Page 2022-2023 View profile
- Christie Baird 2021-2022 View profile
- Paul Justin Denby 2021-2023 View profile
- Thomas Cochrane 2020-2021 View profile
- Andrew John Berger-North 2019-2020 View profile
- Warren Stuart Austin 2014-2021 View profile
- Scott Cameron Parsons 2014-2015 View profile
- Ailish Martina Christian-West 2014-2015 View profile
- Despina Don-Wauchope 2013-2015 View profile
- Peter Frank Cooper 2012-2019 View profile
- Martin Frederick Greenslade 2012-2014 View profile
- Martin Plocica 2011-2017 View profile
- Suzanne Penelope Clay 2011-2015 View profile
- David Leslie Frank Holt 2010-2012 View profile
- Paul Wylie 2010-2014 View profile
- Herbert William Martin 2010-2011 View profile
- Gary Francis Hutcheson 2010-2014 View profile
- Ashley Peter Blake 2009-2014 View profile
- Lawrence Francis Hutchings 2008-2012 View profile
- Peter James Cleary 2007-2008 View profile
- Mark Arthur Ashton 2007-2008 View profile
- Erna Marina Boogaard 2007-2009 View profile
- Nicholas Alan Scott Hardie 2007-2011 View profile
- John Simon Bertie Smith 2006-2010 View profile
- James Robert Mount 2006-2010 View profile
- Martin Richard Cooper 2006-2007 View profile
- John Andrew Bywater 2005-2007 View profile
- David John Atkins 2005-2011 View profile
- Vanessa Forster 2003-2007 View profile
- Philip George Cottingham 2003-2007 View profile
- Robert John Godwin Richards 2003-2005 View profile
- Richard John Akers 2003-2010 View profile
- Colin Edward Palmer 2003-2005 View profile
- Myles Bernard White 2003-2006 View profile
- Geoffrey Harcroft Wright 2003-2005 View profile
- Graham Field 2003-2007 View profile
- Jonathan Michael Emery 2001-2008 View profile
- John Andrew William Dodds 1999-2001 View profile
- Neil Clive Varnham 1999-2006 View profile
- Robert Henry De Barr 1999-2007 View profile
- Stuart John Haydon 2006-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/03/1999
Ownership
Owned by (1) 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.
- Martineau Galleries (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Martineau Galleries NO. 1 Limited
is controlled by Martineau Galleries (GP) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Martineau Galleries (GP) Limited
is controlled by Hammerson Birmingham Properties Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hammerson Birmingham Properties Limited
is controlled by Hammerson UK Properties Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hammerson UK Properties Limited
is controlled by Hammerson International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hammerson International Holdings Limited
is controlled by Hammerson PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hammerson PLC.
140 other companies in this group
- Grantchester Holdings Limited
- Hammerson (Folkestone) Limited
- Grand Central NO 1 Limited
- Grand Central (GP) Limited
- RT Group Property Investments Limited
- Hammerson Bull Ring Investments NO.2 Limited
- Hammerson (Euston Square) Limited
- Hammerson Oracle Properties Limited
- Hammerson (Croydon) Limited
- Grantchester Limited
- Hammerson (Cardiff) Limited
- Junction Nominee 2 Limited
- Hammerson Croydon (GP2) Limited
- Hammerson Oracle Investments 1 Limited
- Hammerson (Cramlington I) Limited
- Highcross Leicester Holdings Limited
- Grand Central NO 2 Limited
- Hammerson Moor House (LP) Limited
- Hammerson Investments Limited
- RT Group Developments Limited
- Thurrock Shares 2 Limited
- London & Metropolitan Northern
- Oracle Nominees (NO.2) Limited
- Hammerson (Bristol Investments) Limited
- Hammerson (Bristol) Limited
- Hammerson (Telford) Limited
- Hammerson (Coventry) Limited
- Highcross Residential Properties Limited
- 280 Bishopsgate Limited
- West Quay (NO.1) Limited
- Hammerson Oracle Investments Limited
- Highcross Residential (Nominees 2) LTD
- Westchester Property Holdings Limited
- Oracle Shopping Centre Limited
- Hammerson (Moor House) Properties Limited
- Hammerson Bull Ring Limited
- Bull Ring NO. 1 Limited
- Reading Residential Properties Limited
- Bull Ring (GP) Limited
- Hammerson Martineau Galleries Limited
- Hammerson UK Properties Limited
- Hammerson International Holdings Limited
- Monesan Limited
- Hammerson Bull Ring Investments NO.1 Limited
- Hammerson Mglp Limited
- Hammerson (Brent South) Limited
- Hammerson Company Secretarial Limited
- Sevco 5025 Limited
- Precis (1474) Limited
- Hammerson Investments (NO 12) Limited
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.
1 directors on the board
- Harry Alexander Badham Director · appointed 2023
Left in the last 12 months
- Gregoire Peureux Director · appointed 2023 · resigned 2026
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
- 03744378
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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