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Company

Martineau Galleries (GP) Limited

Martineau Galleries (GP) Limited is an active UK company (number 03744383), 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

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Who leads it

Previous officers 41

  1. Paul Justin Denby 2021-2023 Director View profile
  2. Thomas Cochrane 2020-2021 Director View profile
  3. Andrew John Berger-North 2019-2020 Director View profile
  4. Paolo Alonzi 2015-2015 Director View profile
  5. Mark Brian Watt 2015-2015 Director View profile
  6. Warren Stuart Austin 2014-2021 Director View profile
  7. Scott Cameron Parsons 2014-2015 Director View profile
  8. Ailish Martina Christian-West 2014-2015 Director View profile
  9. Despina Don-Wauchope 2013-2015 Director View profile
  10. Peter Frank Cooper 2012-2019 Director View profile
  11. Martin Frederick Greenslade 2012-2014 Director View profile
  12. Martin Plocica 2011-2017 Director View profile
  13. Suzanne Penelope Clay 2011-2015 Director View profile
  14. David Leslie Frank Holt 2010-2012 Director View profile
  15. Paul Wylie 2010-2014 Director View profile
  16. Herbert William Martin 2010-2011 Director View profile
  17. Gary Francis Hutcheson 2010-2014 Director View profile
  18. Lawrence Francis Hutchings 2009-2012 Director View profile
  19. Ashley Peter Blake 2009-2014 Director View profile
  20. Peter James Cleary 2007-2008 Director View profile
  21. Mark Arthur Ashton 2007-2008 Director View profile
  22. Erna Marina Boogaard 2007-2009 Director View profile
  23. Nicholas Alan Scott Hardie 2007-2011 Director View profile
  24. John Simon Bertie Smith 2006-2010 Director View profile
  25. James Robert Mount 2006-2010 Director View profile
  26. Martin Richard Cooper 2006-2007 Director View profile
  27. John Andrew Bywater 2005-2007 Director View profile
  28. David John Atkins 2005-2011 Director View profile
  29. Lawrence Francis Hutchins 2004-2005 Director View profile
  30. Richard John Akers 2003-2010 Director View profile
  31. Jonathan Michael Emery 2001-2008 Director View profile
  32. John Andrew William Dodds 1999-2001 Director View profile
  33. Robert John Godwin Richards 1999-2005 Director View profile
  34. Colin Edward Palmer 1999-2005 Director View profile
  35. Myles Bernard White 1999-2006 Director View profile
  36. Geoffrey Harcroft Wright 1999-2005 Director View profile
  37. Neil Clive Varnham 1999-2006 Director View profile
  38. Keith Redshaw 1999-2001 Director View profile
  39. Robert Henry De Barr 1999-2007 Director View profile
  40. Graham Field 1999-2007 Director View profile
  41. Stuart John Haydon 2006-2011 Secretary 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.

Group

  1. 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
  2. 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
  3. 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
  4. 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

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

4.9y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 22Construction 18Professional services 16Property 5Business 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03744383
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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