Company
Horticultural Place Developments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Jane Moriarty 2021-2023 View profile
- David Anthony Brown 2020-2026 View profile
- Balbinder Singh Tattar 2019-2020 View profile
- Paul William Nicholson 2016-2019 View profile
- Robert Peter Leechman 2014-2016 View profile
- Hartley Mylor John Beames 2014-2018 View profile
- David Matthew Ardley 2014-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/11/2014
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.
- Martin's Properties Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blackonyx Limited ceased 2018-08-07
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Horticultural Place Developments Limited
is controlled by Martin's Properties Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Martin's Properties Holdings Limited
is controlled by Martin's Devco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-01 · source: Companies House PSC register - Martin's Devco Limited
is controlled by Martin's Development Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-08 · source: Companies House PSC register - Martin's Development Holdings Limited
is controlled by Thomas Henry Martin
Evidence
ceased 50-75% shares, 50-75% voting · notified 2019-02-05, ceased 2025-11-25 · source: Companies House PSC register
Ultimately controlled by Thomas Henry Martin.
41 other companies in this group
- Martin's Properties (Kensington) Limited
- Martin's Commercial Limited
- Martin's Devco Limited
- Martin's Estates (Clerkenwell) Limited
- Martin's Investment Holdings Limited
- Martin's Development Holdings Limited
- Martin's Financial NO 1 Limited
- Martin's Financial Holdings Limited
- Radnor Walk (WH) NO.2 Limited
- Martin's Management Services Limited
- Wedgwood Management Company Limited
- OC365397
- Radnor Walk (KR) Limited
- Martin’s BR Limited
- Martin's Fulham Road Limited
- 30 OLD Church Street (Freehold) Limited
- Radnor Walk (WH) LTD
- Martin's Family Investments Limited
- Martin's Investments Limited
- Martin's Residential Limited
- Martin's Properties Holdings Limited
- Speedfields Park (NO. 2) Limited
- 46-47 Oakley Street Freehold Limited
- Martin’s Lamarsh West Limited
- Martin's Properties (Chelsea) Limited
- Martin's Development A2 Limited
- Martin's Properties (Radnor Walk) Limited
- 13135577
- The OLD Printworks Chelsea Limited
- Martin's Muse Limited
- Martin's Properties Residential Limited
- Martin's Properties NO.1 Limited
- Martin's Family Office Limited
- Martin's Development A3 Limited
- Martin's Properties (Parsons Green) Limited
- Martin's Financial NO 2 Limited
- Martin's Design and Construction Limited
- Martin's Properties (OS) Limited
- Martin's Development A1 Limited
- 10769197
- 25 Walpole Street (Freehold) 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.
2 directors on the board
- Thomas Henry Martin Director · appointed 2016
- Richard Charles Bourne Director · appointed 2019
Directors past 6 years
- Thomas Henry Martin Director · appointed 2016
- Richard Charles Bourne Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Thomas Henry Martin Director · appointed 2016
- Richard Charles Bourne Director · appointed 2019
Left in the last 12 months
- David Anthony Brown Director · appointed 2020 · resigned 2026
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
- 09305029
- 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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