Martineau Secretaries Limited
Company 04242746 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.
2 directors on the board
- Andrew Rigg Whitehead Director · appointed 2025
- Keith Hamilton Spedding Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Andrew Rigg Whitehead Director · appointed 2025
- Keith Hamilton Spedding Director · appointed 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
- Shakespeares Legal Directors Limited 2 shared directors
- Berryman Shacklock Limited 2 shared directors
- SGH Trustee Services Limited 2 shared directors
- Martineau Johnson Properties Limited 2 shared directors
- SGH Company Secretaries Limited 2 shared directors
- SGH Trustees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04242746 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2001 |
| Address | 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6AA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Shakespeare Martineau LLP
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (11)
- Andrew Rigg Whitehead Director · appointed 2025
- Keith Hamilton Spedding Director · appointed 2025
Show 9 former officers
- Ben Harber Director · appointed 2018 · resigned 2025
- Adam Thomas Mcgiveron Director · appointed 2016 · resigned 2021
- Emma Jane Shipp Director · appointed 2016 · resigned 2018
- Andrew Jeffrey Stilton Director · appointed 2003 · resigned 2014
- Roger William Blears Director · appointed 2003 · resigned 2009
- Gary Paul Davie Director · appointed 2003 · resigned 2005
- David Farquhar Allison Secretary · appointed 2003 · resigned 2015
- Richard Wrigley Director · appointed 2003 · resigned 2021
- Ian Paul Baker Director · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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