Martley Capital Credit Services Limited
Company 10487399 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.
2 directors on the board
- Richard Martin Hamilton Croft-Sharland Director · appointed 2017
- Daniel David Boakes Director · appointed 2024
Directors past 6 years
- Richard Martin Hamilton Croft-Sharland Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Richard Martin Hamilton Croft-Sharland Director · appointed 2017
- Daniel David Boakes Director · appointed 2024
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.
Connected through a shared director
- Worldwide Theatrix Limited 1 shared director
- CSF Group Limited 1 shared director
- Iken Loan Servicing LTD 1 shared director
- DOC Cotton LTD 1 shared director
- CSF Ventures Limited 1 shared director
- Tmaal Nomineeco III LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10487399 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2016 |
| Address | 10 QUEEN STREET PLACE, LONDON, EC4R 1AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Martley Capital Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-14 - M7 Real Estate Group Holdings LTD ceased 2023-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-04 - M7 Real Estate LTD ceased 2023-12-14
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Iken Loan Servicing LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-09
Officers (6)
- Daniel David Boakes Director · appointed 2024
- Richard Martin Hamilton Croft-Sharland Director · appointed 2017
Show 4 former officers
- David Richard White Director · appointed 2019 · resigned 2021
- Hugh Macpherson Cameron Fraser Director · appointed 2018 · resigned 2023
- Christopher Mark Hodson Director · appointed 2017 · resigned 2018
- Roger Delanoy Clarke Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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