Longmartin Properties Limited
Company 05291183 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Michael Alan Jones Director · appointed 2018
- Frederick William Scarborough Director · appointed 2009
- Robert Mark Abernethy Director · appointed 2023
9.4y median 8y
average tenure
17.2y
longest tenure
Directors past 6 years
- Michael Alan Jones Director · appointed 2018
- Frederick William Scarborough Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Michael Alan Jones Director · appointed 2018
- Frederick William Scarborough Director · appointed 2009
- Robert Mark Abernethy Director · appointed 2023
Also govern a charity
0
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.
Property 10Dormant 2Education 2Professional services 2Construction 1Finance 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Longmartin Investments Limited 3 shared directors
- ST Martin's Courtyard Limited 2 shared directors
Connected through a shared director
- Millfield 1 shared director
- White Lodge Properties Limited 1 shared director
- Joseph King Holdings Limited 1 shared director
- Long Acre Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05291183 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2004 |
| Address | 6 FREDERICK'S PLACE, LONDON, EC2R 8AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (2)
- The Mercers' Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Shaftesbury Plc ceased 2024
ownership of shares 25-50%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ST Martin's Courtyard Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-27 - Longmartin Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-27
Officers (25)
- Robert Mark Abernethy Director · appointed 2023
- Michael Alan Jones Director · appointed 2018
- Frederick William Scarborough Director · appointed 2009
Show 22 former officers
- Ruth Elizabeth Pavey Secretary · appointed 2024 · resigned 2024
- Situl Suryakant Jobanputra Director · appointed 2023 · resigned 2024
- Michelle Veronica Athena Mcgrath Director · appointed 2023 · resigned 2024
- Christopher Peter Alan Ward Director · appointed 2023 · resigned 2023
- Desna Lee Martin Secretary · appointed 2020 · resigned 2024
- Timothy Christopher Ashley Haywood Director · appointed 2017 · resigned 2018
- Arthur Jervoise Trafford Scott Director · appointed 2016 · resigned 2023
- Clementi, Sir David Cecil, Sir Director · appointed 2015 · resigned 2017
- Thomas James Chisnell Welton Director · appointed 2011 · resigned 2023
- Frederick Christopher Gerald Hohler Director · appointed 2008 · resigned 2016
- Hill, Brian John, Sir Director · appointed 2008 · resigned 2015
- Penelope Ruth Thomas Secretary · appointed 2006 · resigned 2020
- Michael Sidney Soames Director · appointed 2005 · resigned 2007
- John Adrian Watney Director · appointed 2005 · resigned 2009
- Charles Herbert Parker Director · appointed 2005 · resigned 2008
- Robert Renton Pope Director · appointed 2005 · resigned 2006
- Jonathan Stewart Lane Director · appointed 2005 · resigned 2017
- Brian Bickell Secretary · appointed 2005 · resigned 2023
- Simon John Quayle Director · appointed 2005 · resigned 2011
- Loviting Limited Corporate-nominee-director · appointed 2004 · resigned 2005
- Sisec Limited Corporate-nominee-secretary · appointed 2004 · resigned 2005
- Serjeants' INN Nominees Limited Corporate-nominee-director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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