Martin's Investments Limited
Company 11806640 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
- Thomas Henry Martin Director · appointed 2019
- Richard Charles Bourne Director · appointed 2019
7.3y median 7.3y
average tenure
7.4y
longest tenure
Directors past 6 years
- Thomas Henry Martin Director · appointed 2019
- Richard Charles Bourne Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Thomas Henry Martin Director · appointed 2019
- Richard Charles Bourne Director · appointed 2019
0
also govern a charity
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.
Construction 29Property 28Finance 14Dormant 10Business services 2Other services 2Transport 2Tech and media 1
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.
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.
Related organisations
- Martin's Properties (Chelsea) Limited 2 shared directors
- Martin's Properties Holdings Limited 2 shared directors
- Martin's Estates (Clerkenwell) Limited 2 shared directors
- Martin's Properties (Kensington) Limited 2 shared directors
- Martin's Properties (Radnor Walk) Limited 2 shared directors
- Martin's Properties (Nominee TWO) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11806640 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2019 |
| Address | 36 WALPOLE STREET, LONDON, SW3 4QS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (1) 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 Investment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-08
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Martin's Muse Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-06 - Martin's Commercial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-06 - Martin's Financial NO 2 Limited
25-50% shares · notified 2019-05-01 - Radnor Walk (WH) NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-07 - Radnor Walk (WH) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-07 - TOM Gilbey 1 Limited
25-50% shares, 25-50% voting · notified 2021-03-11 - Martin's Management Services Limited ceased 2022-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-06 - Martin's Residential Limited ceased 2022-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-06 - Martin's Devco Limited ceased 2019-05-01
25-50% shares · notified 2019-05-01 - Martin's Financial NO 1 Limited ceased 2021-12-16
25-50% shares · notified 2019-05-01 - The Vintner London LTD ceased 2021-04-28
25-50% shares · notified 2019-05-07 - Martin's Family Investments Limited ceased 2019-05-15
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-07
Officers (9)
- Richard Charles Bourne Director · appointed 2019
- Thomas Henry Martin Director · appointed 2019
Show 7 former officers
- David Anthony Brown Director · appointed 2020 · resigned 2026
- Jane Moriarty Director · appointed 2019 · resigned 2023
- Rex Daniel Newman Director · appointed 2019 · resigned 2020
- Emma Catherine Carlton-Smith Director · appointed 2019 · resigned 2020
- Michael Richard Hussey Director · appointed 2019 · resigned 2020
- Balbinder Singh Tattar Director · appointed 2019 · resigned 2020
- Paul William Nicholson Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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