Company · Westham
Martello Property (Holdings) Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Patricia June Avann 2014-2025 View profile
- Paul James Avann 2003-2013 View profile
- Philip Nelson Avann 2001-2003 View profile
- Philip James Howell 2001-2022 View profile
- Bryce Cooper 2001-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 10/10/2001
- Registered office
- Westham
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.
- Patricia June Avann
25-50% shares · notified 2016-04-06
Group
- Martello Property (Holdings) Limited
is controlled by Patricia June Avann
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Patricia June Avann.
1 other company 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
- £10,200
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | Not reported |
| 2025-09-30 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
4 directors on the board
- Toby Jonathan Stennett Grist Director · appointed 2022
- Derek John Oliver Director · appointed 2001
- Barbara Rita Knott Director · appointed 2014
- Michelle Field Director · appointed 2023
Directors past 6 years
- Derek John Oliver Director · appointed 2001
- Barbara Rita Knott Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Toby Jonathan Stennett Grist Director · appointed 2022
- Derek John Oliver Director · appointed 2001
- Barbara Rita Knott Director · appointed 2014
- Michelle Field Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Patricia June Avann Director · appointed 2014 · 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04302301
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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