Company
Martheart Limited
Martheart Limited is an active UK company (number 08523865), incorporated 2013, with 1 current director, Stephane Henri Desire Eyraud. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 8
- Gregory John Myers 2019-2022 View profile
- Olivier Sebastien Garcia 2019-2023 View profile
- Christophe Pechoux 2019-2023 View profile
- Lisa M Soede 2017-2019 View profile
- Thomas Soede 2016-2022 View profile
- Karen Barbie Rudich 2013-2019 View profile
- Matthew John Goodbody 2013-2019 View profile
- Miguel Rudich 2013-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/05/2013
Ownership
Owned by (5) 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.
- Stephane Henri Desire Eyraud
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-09 - Karen Barbie Rudich ceased 2019-08-12
25-50% shares, 25-50% voting, appoints directors · notified 2016-05-10 - Thomas Soede ceased 2022-06-15
25-50% shares, 50-75% voting · notified 2017-02-04 - Karen Barbie Rudich ceased 2017-05-10
25-50% shares, 25-50% voting · notified 2017-05-10 - Matthew John Goodbody ceased 2017-05-10
25-50% shares, 25-50% voting · notified 2017-05-10
Group
- Martheart Limited
is controlled by Stephane Henri Desire Eyraud
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-09 · source: Companies House PSC register
Ultimately controlled by Stephane Henri Desire Eyraud.
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.
Financials
- Net assets
- -£150,873
- Total assets
- -£150,873
- Cash
- £1,749
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | -£150,873 |
| 2025-12-31 | Not reported | -£150,873 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Stephane Henri Desire Eyraud Director · appointed 2019
Directors past 6 years
- Stephane Henri Desire Eyraud Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Stephane Henri Desire Eyraud Director · appointed 2019
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08523865
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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