Company · Birmingham
The Martin James Group Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Simon Thomas Walker 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.; Activities of head offices
- Incorporated
- 14/05/2019
- Registered office
- Birmingham
- Previous names
- HC 1306 Limited (until 07/10/2019)
Martin James Group Limited (until 25/07/2019)
HC 1306 Limited (until 17/07/2019)
Ownership
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 James Stuart Cockburn
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-14
Group
- The Martin James Group Limited
is controlled by Martin James Stuart Cockburn
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-14 · source: Companies House PSC register
Ultimately controlled by Martin James Stuart Cockburn.
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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.
2 directors on the board
- Martin James Stuart Cockburn Director · appointed 2019
- Ayyab Cockburn Director · appointed 2021
Directors past 6 years
- Martin James Stuart Cockburn Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Martin James Stuart Cockburn Director · appointed 2019
- Ayyab Cockburn 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
- 11994123
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 26/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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