Martineau Galleries (GP) Limited
Company 03744383 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Harry Alexander Badham Director · appointed 2021
4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years
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 21Construction 13Professional services 13Property 4Business services 1Finance 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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hammerson Group Management Limited 1 shared director
- West Quay Shopping Centre Limited 1 shared director
- Hammerson Investments Limited 1 shared director
- Governeffect Limited 1 shared director
- Oracle Shopping Centre Limited 1 shared director
- Oracle Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03744383 |
| 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)
41100 - Development of building projects
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.
- Hammerson Birmingham Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Martineau Galleries NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Martineau Galleries NO. 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (42)
- Harry Alexander Badham Director · appointed 2021
Show 41 former officers
- Paul Justin Denby Director · appointed 2021 · resigned 2023
- Thomas Cochrane Director · appointed 2020 · resigned 2021
- Andrew John Berger-North Director · appointed 2019 · resigned 2020
- Paolo Alonzi Director · appointed 2015 · resigned 2015
- Mark Brian Watt Director · appointed 2015 · resigned 2015
- 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
- Lawrence Francis Hutchings Director · appointed 2009 · resigned 2012
- Ashley Peter Blake Director · appointed 2009 · resigned 2014
- 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
- Lawrence Francis Hutchins Director · appointed 2004 · resigned 2005
- Richard John Akers Director · appointed 2003 · resigned 2010
- Jonathan Michael Emery Director · appointed 2001 · resigned 2008
- John Andrew William Dodds Director · appointed 1999 · resigned 2001
- Robert John Godwin Richards Director · appointed 1999 · resigned 2005
- Colin Edward Palmer Director · appointed 1999 · resigned 2005
- Myles Bernard White Director · appointed 1999 · resigned 2006
- Geoffrey Harcroft Wright Director · appointed 1999 · resigned 2005
- Neil Clive Varnham Director · appointed 1999 · resigned 2006
- Keith Redshaw Director · appointed 1999 · resigned 2001
- Robert Henry De Barr Director · appointed 1999 · resigned 2007
- Graham Field Director · appointed 1999 · resigned 2007
Directors and officers on the Companies House record, current and former.
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