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Who leads it
Previous officers 4
- Anna Clare Martin 2019-2022 View profile
- Graham Turner 2017-2022 View profile
- Meekal Hashmi 2014-2016 View profile
- Martin Andrew Muirhead 2009-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contracts · £111,802 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Whitehouse Street Regeneration Area Trial holes
Excavation of trial holes across a number of streets around Whitehouse Street area, including locating utility plant, photographs, depths and backfill of locations. Award via Lot 5 of BCC Highways Asset Management and Civils Framework.
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Highways Asset Management and Civils Works Framework 2025 - 2029 - Broadweir Bus Stop
Bus stop improvements to the Broadweir outbound bus stop. Award via Lot 5: Highways Civil Engineering works up to £499,999 via BCC Highways Asset Management and Civils Framework.
About
- Incorporated
- 17/08/2006
Ownership
Owned by (3) 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.
- Edward William Joseph Martin ceased 2021-12-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Thomas Richard Eliot Martin ceased 2021-12-01
50-75% shares, 25-50% voting · notified 2016-04-06 - ETM Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01
Group
- ETM Group Limited
is controlled by Edward William Joseph Martin
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-12-01 · source: Companies House PSC register
Ultimately controlled by Edward William Joseph Martin.
29 other companies in this group
- 07532853
- Maven Premium Sports Bars Limited
- 08886076
- ETM Group Holdings Limited
- 08641860
- 13279563
- 07532775
- 13666588
- 06138057
- 04505444
- Backyard Social LTD
- ETM Premium Sports Bars Limited
- The Botanist Sloane Square Limited
- 06352802
- 06273977
- 06884313
- 07247667
- Long ARM Brewing CO Limited
- 12445154
- 13457691
- Maven Leisure Limited
- 04846832
- 05007355
- 09865212
- ETM Premium Bars and Restaurants Limited
- 05189998
- ETM Concessions Limited
- OC330910
- 08789470
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.
2 directors on the board
- Landen Robert Prescott-Brann Director · appointed 2016
- Edward William Joseph Martin Director · appointed 2006
Directors past 6 years
- Landen Robert Prescott-Brann Director · appointed 2016
- Edward William Joseph Martin Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Landen Robert Prescott-Brann Director · appointed 2016
- Edward William Joseph Martin Director · appointed 2006
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05908632
- Status
- Active
- Type
- Private Limited Company
- 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