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Company · London

Longmartin Investments Limited

Buying and selling of own real estate

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

Network

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

Who leads it

Previous officers 20

  1. Situl Suryakant Jobanputra 2023-2024 Director View profile
  2. Michelle Veronica Athena Mcgrath 2023-2024 Director View profile
  3. Christopher Peter Alan Ward 2023-2023 Director View profile
  4. Arthur Jervoise Trafford Scott 2019-2023 Director View profile
  5. Timothy Christopher Ashley Haywood 2017-2018 Director View profile
  6. Thomas James Chisnell Welton 2011-2023 Director View profile
  7. Frederick Christopher Gerald Hohler 2008-2016 Director View profile
  8. Michael Sidney Soames 2005-2007 Director View profile
  9. John Adrian Watney 2005-2009 Director View profile
  10. Charles Herbert Parker 2005-2008 Director View profile
  11. Robert Renton Pope 2005-2006 Director View profile
  12. Jonathan Stewart Lane 2005-2017 Director View profile
  13. Simon John Quayle 2005-2011 Director View profile
  14. Loviting Limited 2005-2005 Corporate-nominee-director View profile
  15. Serjeants' INN Nominees Limited 2005-2005 Corporate-nominee-director View profile
  16. Ruth Elizabeth Pavey 2024-2024 Secretary View profile
  17. Desna Lee Martin 2020-2024 Secretary View profile
  18. Penelope Ruth Thomas 2007-2020 Secretary View profile
  19. Brian Bickell 2005-2023 Secretary View profile
  20. Sisec Limited 2005-2005 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate; Other letting and operating of own or leased real estate
Incorporated
15/02/2005
Registered office
London

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. Longmartin Investments Limited is controlled by Longmartin Properties Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-27 · source: Companies House PSC register

Ultimately controlled by Longmartin Properties 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

9.4y median 8y
average tenure
17.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
05364459
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data