Martineau Galleries NO. 1 Limited
Company 03744378 Active
Connected board network
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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.
2
directors on the board
3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
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.
Dormant 41Professional services 24Construction 23Property 8Finance 2Business services 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hammerson Group Management Limited 2 shared directors
- West Quay Shopping Centre Limited 2 shared directors
- Governeffect Limited 2 shared directors
- Oracle Shopping Centre Limited 2 shared directors
- Oracle Nominees Limited 2 shared directors
- Hammerson Oracle Properties Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03744378 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1999 |
| Address | MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Martineau Galleries (Gp) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Harry Alexander Badham Director · appointed 2023
- Gregoire Peureux Director · appointed 2023
Show 41 former officers
- Dominic Martin Etienne Page Director · appointed 2022 · resigned 2023
- Christie Baird Director · appointed 2021 · resigned 2022
- Paul Justin Denby Director · appointed 2021 · resigned 2023
- Thomas Cochrane Director · appointed 2020 · resigned 2021
- Andrew John Berger-North Director · appointed 2019 · resigned 2020
- Warren Stuart Austin Director · appointed 2014 · resigned 2021
- Scott Cameron Parsons Director · appointed 2014 · resigned 2015
- Ailish Martina Christian-West Director · appointed 2014 · resigned 2015
- Despina Don-Wauchope Director · appointed 2013 · resigned 2015
- Peter Frank Cooper Director · appointed 2012 · resigned 2019
- Martin Frederick Greenslade Director · appointed 2012 · resigned 2014
- Martin Plocica Director · appointed 2011 · resigned 2017
- Suzanne Penelope Clay Director · appointed 2011 · resigned 2015
- David Leslie Frank Holt Director · appointed 2010 · resigned 2012
- Paul Wylie Director · appointed 2010 · resigned 2014
- Martin, Herbert William, Mr. Director · appointed 2010 · resigned 2011
- Gary Francis Hutcheson Director · appointed 2010 · resigned 2014
- Ashley Peter Blake Director · appointed 2009 · resigned 2014
- Lawrence Francis Hutchings Director · appointed 2008 · resigned 2012
- Peter James Cleary Director · appointed 2007 · resigned 2008
- Mark Arthur Ashton Director · appointed 2007 · resigned 2008
- Erna Marina Boogaard Director · appointed 2007 · resigned 2009
- Nicholas Alan Scott Hardie Director · appointed 2007 · resigned 2011
- Stuart John Haydon Secretary · appointed 2006 · resigned 2011
- John Simon Bertie Smith Director · appointed 2006 · resigned 2010
- James Robert Mount Director · appointed 2006 · resigned 2010
- Martin Richard Cooper Director · appointed 2006 · resigned 2007
- John Andrew Bywater Director · appointed 2005 · resigned 2007
- David John Atkins Director · appointed 2005 · resigned 2011
- Vanessa Forster Director · appointed 2003 · resigned 2007
- Philip George Cottingham Director · appointed 2003 · resigned 2007
- Robert John Godwin Richards Director · appointed 2003 · resigned 2005
- Richard John Akers Director · appointed 2003 · resigned 2010
- Colin Edward Palmer Director · appointed 2003 · resigned 2005
- Myles Bernard White Director · appointed 2003 · resigned 2006
- Geoffrey Harcroft Wright Director · appointed 2003 · resigned 2005
- Graham Field Director · appointed 2003 · resigned 2007
- Jonathan Michael Emery Director · appointed 2001 · resigned 2008
- John Andrew William Dodds Director · appointed 1999 · resigned 2001
- Neil Clive Varnham Director · appointed 1999 · resigned 2006
- Robert Henry De Barr Director · appointed 1999 · resigned 2007
Directors and officers on the Companies House record, current and former.
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