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Who leads it
Previous officers 3
- Julia Elizabeth Durrant 2021-2023 View profile
- Patrick Cadell 2017-2020 View profile
- James Edward Pickard 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/06/2017
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.
- CSF Group Limited
50-75% shares, 50-75% voting · notified 2021-04-20 - CSF Ventures Limited ceased 2021-04-20
50-75% shares, 50-75% voting · notified 2021-04-20 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- DOC Cotton LTD
is controlled by CSF Group Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2021-04-20 · source: Companies House PSC register - CSF Group Limited
is controlled by Richard Martin Hamilton Croft-Sharland
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard Martin Hamilton Croft-Sharland.
36 other companies in this group
- Martley Capital S I Limited
- CSF Group Limited
- 15711332
- 14985713
- Aram Advisors LTD
- Croft Capital (General Partner) Limited
- Martley Capital Polaf GP Holdco LTD
- Osso Capital 2 LLP
- Martley Capital Investments LTD
- Martley Capital Reip Series B GP Holdco LTD
- Martley Capital Regional Offices LTD
- Halo OIL Limited
- Martley Capital Financial Services Limited
- Martley Capital Reso I Holdings 2 LTD
- Osso Capital LLP
- 12572791
- 11402687
- Martley Hall Stud Limited
- Martley Capital Group LTD
- Martley Capital Credit Services Limited
- Martley Capital Real Estate Investment Management LTD
- Martley Capital Europe LTD
- Bridgewater Investment Holdings PLC
- Eceni Productions Limited
- 05969755
- Martley Capital Advisers LTD
- Martley Capital Reso I Holdings LTD
- Lash Investment Group Limited
- BWP Propco Limited
- Martley Capital GP Holdco LTD
- BWP Holdco Limited
- Rippleside Road Management Company Limited
- Martley Capital Ceref II GP Holdco LTD
- Iken Loan Servicing LTD
- Martley Capital Office Investments Limited
- Martley Capital CI 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.
Financials
- Net assets
- -£37,146
- Cash
- £107
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
2 directors on the board
- Richard Martin Hamilton Croft-Sharland Director · appointed 2020
- Georgina Alison Lundh Croft-Sharland Director · appointed 2021
Directors past 6 years
- Richard Martin Hamilton Croft-Sharland Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Richard Martin Hamilton Croft-Sharland Director · appointed 2020
- Georgina Alison Lundh Croft-Sharland Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10819668
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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