Martin's Properties (Nominee) Limited
Company 06957038 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.
- Martin's Properties (Chelsea) Limited 2 shared directors
- Martin's Properties Holdings Limited 2 shared directors
- Martin's Estates (Clerkenwell) Limited 2 shared directors
- Martin's Properties (Kensington) Limited 2 shared directors
- Martin's Properties (Radnor Walk) Limited 2 shared directors
- Martin's Properties (Nominee TWO) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06957038 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2009 |
| Address | 36 WALPOLE STREET, LONDON, SW3 4QS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mrs Beth Christian Gilbey British
ownership of shares 25-50% voting rights 25-50% - Mrs Emma Catherine Carlton-Smith British
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Richard Charles Bourne Director · appointed 2018
- Thomas Henry Martin Director · appointed 2009
Show 8 former officers
- David Anthony Brown Director · appointed 2020 · resigned 2026
- Balbinder Singh Tattar Director · appointed 2018 · resigned 2020
- Paul William Nicholson Secretary · appointed 2011 · resigned 2021
- Michael Roy Benton Director · appointed 2010 · resigned 2011
- Paul Anthony Hipps Director · appointed 2009 · resigned 2014
- Katherine Maria Claydon Director · appointed 2009 · resigned 2009
- Peta Ann Goddard Martin Director · appointed 2009 · resigned 2021
- Andrew Mark Burbridge Secretary · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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