Martin and Company Accountants Limited
Company 07111497 Active
Connected board network
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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.
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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.
2 directors on the board
- Donal Peter O'Connell Director · appointed 2024
- Stephen Neal Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Donal Peter O'Connell Director · appointed 2024
- Stephen Neal Director · appointed 2024
Also govern a charity
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.
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
- Alliotts Registrars Limited 2 shared directors
- Shaw Gibbs Limited 2 shared directors
- Firmvalue Payrolls Limited 2 shared directors
- Martin and Company (Company Secretaries) Limited 2 shared directors
- Martin and Company (Nominees) Limited 2 shared directors
- Southern Corporate Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07111497 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2009 |
| Address | 25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- James Angus Chetwode Burnett ceased 2020-03-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Seamus Peter Mclaughlin ceased 2024-04-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Shaw Gibbs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-12
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Martin and Company (Nominees) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-08 - Martin and Company (Company Secretaries) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-08 - Martin and Company Audit Limited
75-100% shares, appoints directors · notified 2024-04-12
Officers (13)
- Donal Peter O'Connell Director · appointed 2024
- Stephen Neal Director · appointed 2024
Show 11 former officers
- Naomi Stewart Director · appointed 2021 · resigned 2024
- Lucy Victoria Dixon Director · appointed 2021 · resigned 2024
- Harriet Blockley Director · appointed 2021 · resigned 2024
- Makeda Elise Watkinson Director · appointed 2020 · resigned 2024
- Lindsey Ann Penfound Secretary · appointed 2012 · resigned 2021
- Keith Robert Bloomfield Director · appointed 2010 · resigned 2024
- William Albert Nixey Director · appointed 2009 · resigned 2024
- James Angus Chetwode Burnett Director · appointed 2009 · resigned 2024
- Christopher David Griffiths Director · appointed 2009 · resigned 2013
- David John Cyril Barr Director · appointed 2009 · resigned 2024
- Seamus Peter Mclaughlin Secretary · appointed 2009 · resigned 2024
Directors and officers on the Companies House record, current and former.
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