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Company

The Martlets Trading CO LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Martlets Trading CO LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Rebecca Julie Jupp 2024-2026 Director View profile
  2. Dr Duncan Bernard Stewart 2023-2024 Director View profile
  3. David Brian Quinton 2021-2024 Director View profile
  4. Wayne Benedict Thomas Murray 2019-2021 Director View profile
  5. Michael James Bedingfield 2019-2023 Director View profile
  6. Harry Richard Knight 2017-2019 Director View profile
  7. Barry Anthony Hancock 2017-2019 Director View profile
  8. Christine Ann D'Cruz 2016-2018 Director View profile
  9. Andrew Sawyer Gillies 2016-2017 Director View profile
  10. Dr Michael Ronald Edwards 2013-2016 Director View profile
  11. Derek Russell Hunnisett 2007-2011 Director View profile
  12. Robin Francis Sidney Wilson 2007-2014 Director View profile
  13. Roger William French 2005-2013 Director View profile
  14. Audrey Mary Simpson 2002-2007 Director View profile
  15. David Mathison Waters 2002-2016 Director View profile
  16. Giles Robert Paul 2002-2014 Director View profile
  17. John Edward Powell 2002-2016 Director View profile
  18. David John Langley 2002-2015 Director View profile
  19. Baldeep Singh Dhol 2015-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/10/2002

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. The Martlets Trading CO LTD is controlled by The Martlets Hospice Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-21 · source: Companies House PSC register

Ultimately controlled by The Martlets Hospice Limited.

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.

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.

3 directors on the board

2.8y median 0.2y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Health and social care 6Professional services 6Business services 4Finance 3Retail and trade 2

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
04557282
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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