Company · London
Martin's Financial Holdings Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- David Anthony Brown 2020-2026 View profile
- Jane Moriarty 2020-2023 View profile
- Balbinder Singh Tattar 2020-2020 View profile
- Peta Martin 2019-2019 View profile
- Paul William Nicholson 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 05/02/2019
- Registered office
- London
Ownership
Owned by (4) 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.
- Thomas Henry Martin
50-75% shares, 50-75% voting · notified 2019-02-05 - confirmed: also a director of this company - Emma Catherine Carlton-Smith
50-75% shares, 50-75% voting · notified 2019-05-08 - Beth Christian Gilbey
50-75% shares, 50-75% voting · notified 2019-05-08 - Rex Daniel Newman
50-75% shares, 25-50% voting · notified 2019-05-08
Group
- Martin's Financial Holdings Limited
is controlled by Thomas Henry Martin
Evidence
active 50-75% shares, 50-75% voting · notified 2019-02-05 · 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
- 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
- Horticultural Place Developments 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.
7 directors on the board
- Keith John Mansfield Director · appointed 2023
- Thomas Henry Martin Director · appointed 2019
- Rex Daniel Newman Director · appointed 2019
- Emma Catherine Carlton-Smith Director · appointed 2019
- Michael Richard Hussey Director · appointed 2025
- Richard Charles Bourne Director · appointed 2025
- Beth Christian Gilbey Director · appointed 2019
Directors past 6 years
- Thomas Henry Martin Director · appointed 2019
- Rex Daniel Newman Director · appointed 2019
- Emma Catherine Carlton-Smith Director · appointed 2019
- Beth Christian Gilbey Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- Keith John Mansfield Director · appointed 2023
- Thomas Henry Martin Director · appointed 2019
- Rex Daniel Newman Director · appointed 2019
- Emma Catherine Carlton-Smith Director · appointed 2019
- Michael Richard Hussey Director · appointed 2025
- Richard Charles Bourne Director · appointed 2025
- Beth Christian Gilbey Director · appointed 2019
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.
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
- 11806654
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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