Company
Martinhoe Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Tim Robinson 2016-2018 View profile
- Ray Paul Winters 2012-2016 View profile
- Celine Clarke 2012-2015 View profile
- James Robert Gregory 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/06/2012
Ownership
Owned by (2) 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.
- Jonathan Murray Thoday
25-50% shares · notified 2016-04-06 - Richard Allen Turner
25-50% shares · notified 2016-04-06
Group
- Martinhoe Holdings Limited
is controlled by Jonathan Murray Thoday
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jonathan Murray Thoday.
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- Billy Marsh Associates Limited
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- Funnyfriend Limited
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- Fantasy World CUP Limited
- Avalon Entertainment Limited
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- Blue Bear Film and Television LTD
- Sketch Productions Limited
- Avalon Motion Pictures Limited
- Half Inch Recordings Limited
- Artists Rights Group Limited
- Quartermaine LTD
- Billy Marsh Holdings Limited
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.
7 directors on the board
- Jonathan Murray Thoday Director · appointed 2012
- Robert William Aslett Director · appointed 2012
- Grainne Perkins Director · appointed 2012
- James Lewis Taylor Director · appointed 2016
- James Basil Mowll Director · appointed 2014
- Richard Allen Turner Director · appointed 2012
- Laura Beth Kennedy Director · appointed 2019
Directors past 6 years
- Jonathan Murray Thoday Director · appointed 2012
- Robert William Aslett Director · appointed 2012
- Grainne Perkins Director · appointed 2012
- James Lewis Taylor Director · appointed 2016
- James Basil Mowll Director · appointed 2014
- Richard Allen Turner Director · appointed 2012
- Laura Beth Kennedy Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- Jonathan Murray Thoday Director · appointed 2012
- Robert William Aslett Director · appointed 2012
- Grainne Perkins Director · appointed 2012
- James Lewis Taylor Director · appointed 2016
- James Basil Mowll Director · appointed 2014
- Richard Allen Turner Director · appointed 2012
- Laura Beth Kennedy Director · appointed 2019
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
- 08119369
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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