ETM Group Limited

Company 05908632 Active

Connected board network

The connection graph needs a free account.

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.

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

14.7y median 14.7y

average tenure

19.9y

longest tenure

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

also govern a charity

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.

Business services 16Finance 6Hospitality 6Arts and leisure 3Manufacturing 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.

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

Long ARM Brewing CO Limited 2 shared directors
ETM Concessions Limited 2 shared directors
ETM Premium Sports Bars Limited 2 shared directors
ETM Group Holdings Limited 2 shared directors
Maven Leisure Limited 2 shared directors
Maven Premium Sports Bars Limited 2 shared directors

Deterministic, from public records.

Company details

Number	05908632
Status	Active
Type	Private Limited Company
Incorporated	17/08/2006
Address	10 QUEEN STREET PLACE, LONDON, EC4R 1AG
Accounts next due	30/11/2026
Accounts last made up	23/02/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

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

Owns 21 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

05007355
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
08886076
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
06884313
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
06138057
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
NO.7 Sloane Square Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
08789470
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
04505444
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
09865212
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
07532775
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
07247667
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
08641860
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
OC330910
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
07532853
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
NO. 298 Kings Road Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
05189998
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Long ARM Brewing CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-06
The HAT & TUN LLP ceased 2021-11-16
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
04846832 ceased 2021-11-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
ETM Concessions Limited ceased 2022-02-27
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-17
ETM Premium Sports Bars Limited ceased 2022-02-27
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-05
ETM HAT & TUN Limited ceased 2021-11-16
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-05

Officers (7)

Landen Robert Prescott-Brann Director · appointed 2016
Thomas Richard Eliot Martin Secretary · appointed 2006
Edward William Joseph Martin Director · appointed 2006

Show 4 former officers

Anna Clare Martin Director · appointed 2019 · resigned 2022
Graham Turner Director · appointed 2017 · resigned 2022
Meekal Hashmi Director · appointed 2014 · resigned 2016
Martin Andrew Muirhead Director · appointed 2009 · resigned 2017

Directors and officers on the Companies House record, current and former.

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