Martello Piling Limited
Company 04094068 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.
5 directors on the board
- Stanislav Evgeniev Nikudinski Director · appointed 2025
- Edward William Nixon Director · appointed 2025
- Naomi Peggy Waite Director · appointed 2022
- Maurice Jean Marcel Bottiau Director · appointed 2017
- Craig Raymond Macklin Director · appointed 2017
Directors past 6 years
- Maurice Jean Marcel Bottiau Director · appointed 2017
- Craig Raymond Macklin Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Stanislav Evgeniev Nikudinski Director · appointed 2025
- Edward William Nixon Director · appointed 2025
- Naomi Peggy Waite Director · appointed 2022
- Maurice Jean Marcel Bottiau Director · appointed 2017
- Craig Raymond Macklin Director · appointed 2017
Left in the last 12 months
- Christopher Mark Beynon Director · appointed 2025 · resigned 2025
- Amar Ahmad Director · appointed 2023 · resigned 2025
- Jonathan Osborne Chaloner Director · appointed 2024 · resigned 2025
- Carlo Schreurs Director · appointed 2020 · resigned 2025
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.
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.
Related organisations
- Franki Foundations UK Limited 5 shared directors
- High Mead Developments Limited 5 shared directors
- Martello (Holdings) Limited 5 shared directors
- Able Piling & Construction Limited 4 shared directors
- Statom Group Limited 2 shared directors
- Trident Lifting Solutions LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 04094068 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2000 |
| Address | STATOM HOUSE, 795 LONDON ROAD, GRAYS, ESSEX, RM20 3LH |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Martello (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Stanislav Evgeniev Nikudinski Director · appointed 2025
- Edward William Nixon Director · appointed 2025
- Naomi Peggy Waite Director · appointed 2022
- Maurice Jean Marcel Bottiau Director · appointed 2017
- Craig Raymond Macklin Director · appointed 2017
Show 13 former officers
- Christopher Mark Beynon Director · appointed 2025 · resigned 2025
- Jonathan Osborne Chaloner Director · appointed 2024 · resigned 2025
- Amar Ahmad Director · appointed 2023 · resigned 2025
- Andrew Goddard Director · appointed 2021 · resigned 2022
- Carlo Schreurs Director · appointed 2020 · resigned 2025
- James Harrison Director · appointed 2018 · resigned 2018
- Paul Gwynne Director · appointed 2018 · resigned 2020
- Wim Peter Bart Claesen Director · appointed 2017 · resigned 2020
- Alistair James Macdonald Director · appointed 2017 · resigned 2022
- James Blackwell Director · appointed 2003 · resigned 2021
- James Michael Unsworth Director · appointed 2003 · resigned 2018
- John Hollingsworth Secretary · appointed 2000 · resigned 2017
- Liberty Bishop (Nominee) LTD Corporate-secretary · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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