Longmartin Investments Limited
Company 05364459 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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Longmartin Properties Limited 3 shared directors
- ST Martin's Courtyard Limited 2 shared directors
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05364459 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2005 |
| Address | 6 FREDERICK'S PLACE, LONDON, EC2R 8AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Longmartin Properties Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Robert Mark Abernethy Director · appointed 2023
- Michael Alan Jones Director · appointed 2018
- Frederick William Scarborough Director · appointed 2009
Show 20 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
- Arthur Jervoise Trafford Scott Director · appointed 2019 · resigned 2023
- Timothy Christopher Ashley Haywood Director · appointed 2017 · resigned 2018
- Thomas James Chisnell Welton Director · appointed 2011 · resigned 2023
- Frederick Christopher Gerald Hohler Director · appointed 2008 · resigned 2016
- Penelope Ruth Thomas Secretary · appointed 2007 · 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 2005 · resigned 2005
- Sisec Limited Corporate-nominee-secretary · appointed 2005 · resigned 2005
- Serjeants' INN Nominees Limited Corporate-nominee-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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