Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Martin Miller's GIN Limited

Martin Miller's GIN Limited is an active UK company (number 03863002), incorporated 1999, with 2 current directors, Javier Pijoan Marin and Montserrat Diez Rivas. Source: Companies House, updated 11th October 2026.

How am I connected?
More
View network map Report an issue

Create a free account to see who leads this organisation and how they are connected.

Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Martin Miller's GIN Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Julian Fernandez Estevez 2022-2023 Director View profile
  2. Robert Stephen Eastham 2021-2022 Director View profile
  3. Ignacio Conesa 2021-2022 Director View profile
  4. Claes Stefan Gustav Magnusson 2020-2024 Director View profile
  5. Thomas Daniel Michel Clamens 2018-2022 Director View profile
  6. Lorenzo Guerra Fagalde 2018-2021 Director View profile
  7. Emilio Restoy Cabrera 2017-2021 Director View profile
  8. Stefan Magnusson 2011-2018 Director View profile
  9. Maarten Duncan Hemsley 2003-2006 Director View profile
  10. Anders Ljungh 2003-2018 Director View profile
  11. David Henry Lomnitz 2000-2002 Director View profile
  12. David Charles Bromige 1999-2018 Director View profile
  13. Jacob Ehrenkrona 2011-2024 Secretary View profile
  14. Monica Therese Lofberg 2001-2005 Secretary View profile
  15. Andreas Mikael Versteegh 1999-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
21/10/1999

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. Martin Miller's GIN Limited is controlled by Living Capital Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-01-02, ceased 2020-01-30 · source: Companies House PSC register
  2. Living Capital Limited is controlled by Andreas Mikael Versteegh
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Andreas Mikael Versteegh.

2 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

Total assets
£2,208,100
Cash
£1,736,703
Employees
0.03
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

2 directors on the board

4.6y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
03863002
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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