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Company

Martello Piling Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Martello Piling Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Christopher Mark Beynon 2025-2025 Director View profile
  2. Jonathan Osborne Chaloner 2024-2025 Director View profile
  3. Amar Ahmad 2023-2025 Director View profile
  4. Andrew Goddard 2021-2022 Director View profile
  5. Carlo Schreurs 2020-2025 Director View profile
  6. James Harrison 2018-2018 Director View profile
  7. Paul Gwynne 2018-2020 Director View profile
  8. Wim Peter Bart Claesen 2017-2020 Director View profile
  9. Alistair James Macdonald 2017-2022 Director View profile
  10. James Blackwell 2003-2021 Director View profile
  11. James Michael Unsworth 2003-2018 Director View profile
  12. John Hollingsworth 2000-2017 Secretary View profile
  13. Liberty Bishop (Nominee) LTD 2000-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/10/2000

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. Martello Piling Limited is controlled by Martello (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Martello (Holdings) Limited is controlled by James Blackwell
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-07-28 · source: Companies House PSC register

Ultimately controlled by James Blackwell.

3 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

Net assets
-£1,091,924
Total assets
-£1,091,020
Cash
£5,845
Employees
12
Turnover
Not reported (small or micro-entity accounts)

Filed as Audit exemption subsidiary accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

5 directors on the board

4.7y median 3.7y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

1
also govern a charity
4
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.

Construction 33Finance 14Manufacturing 6Business services 5Property 3Professional services 2Utilities 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.

Sources

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

Record details
Company number
04094068
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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