Martin's Investment Holdings Limited
Company 11806663 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.
8 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 2020
- Richard Charles Bourne Director · appointed 2020
- Beth Christian Gilbey Director · appointed 2019
- Olivia Clare Troughton Director · appointed 2025
5.8y median 6.8y
average tenure
7.4y
longest tenure
Directors past 6 years
- Thomas Henry Martin Director · appointed 2019
- Rex Daniel Newman Director · appointed 2019
- Emma Catherine Carlton-Smith Director · appointed 2019
- Michael Richard Hussey Director · appointed 2020
- Richard Charles Bourne Director · appointed 2020
- Beth Christian Gilbey Director · appointed 2019
First-time vs portfolio directors
Portfolio (8)
- 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 2020
- Richard Charles Bourne Director · appointed 2020
- Beth Christian Gilbey Director · appointed 2019
- Olivia Clare Troughton Director · appointed 2025
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.
Property 34Construction 33Finance 31Dormant 10Business services 2Other services 2Transport 2Arts and leisure 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 Development Holdings Limited 8 shared directors
- Martin's Financial Holdings Limited 7 shared directors
- Martin's Family Investments Limited 4 shared directors
- Martin's Family Office Limited 4 shared directors
- Obsidian Strategic Asset Management Limited 3 shared directors
- Martin's Properties (Chelsea) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11806663 |
| 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)
64209 - Activities of other holding companies n.e.c.
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, 50-75% voting · notified 2019-05-08
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Martin's Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-08 - Martin's Family Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-15 - Martin's Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01 - Martin's Residential Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01 - Martin's Fulham Road Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-01 - Martin’s Lamarsh West Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-21
Officers (13)
- Olivia Clare Troughton Director · appointed 2025
- Keith John Mansfield Director · appointed 2023
- Michael Richard Hussey Director · appointed 2020
- Richard Charles Bourne Director · appointed 2020
- Rex Daniel Newman Director · appointed 2019
- Emma Catherine Carlton-Smith Director · appointed 2019
- Beth Christian Gilbey Director · appointed 2019
- Thomas Henry Martin Director · appointed 2019
Show 5 former officers
- David Anthony Brown Director · appointed 2020 · resigned 2026
- Jane Moriarty Director · appointed 2020 · resigned 2023
- Balbinder Singh Tattar Director · appointed 2020 · resigned 2020
- Peta Martin Director · appointed 2019 · resigned 2019
- Paul William Nicholson Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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