Company · London
ETM Concessions Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is ETM Concessions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Graham Turner 2019-2022 View profile
- Anna Clare Martin 2019-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 17/09/2019
- Registered office
- London
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.
- ETM Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-27 - ETM Group Limited ceased 2022-02-27
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-17
Group
- ETM Concessions Limited
is controlled by ETM Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-27 · source: Companies House PSC register - ETM Group Holdings Limited
is controlled by Edward William Joseph Martin
Evidence
active 25-50% voting · notified 2020-02-05 · source: Companies House PSC register
Ultimately controlled by Edward William Joseph Martin.
29 other companies in this group
- 07532853
- Maven Premium Sports Bars Limited
- 08886076
- ETM Group Holdings Limited
- 08641860
- 13279563
- 07532775
- 13666588
- 06138057
- ETM Group Limited
- 04505444
- Backyard Social LTD
- ETM Premium Sports Bars Limited
- The Botanist Sloane Square Limited
- 06352802
- 06273977
- 06884313
- 07247667
- Long ARM Brewing CO Limited
- 12445154
- 13457691
- Maven Leisure Limited
- 04846832
- 05007355
- 09865212
- ETM Premium Bars and Restaurants Limited
- 05189998
- OC330910
- 08789470
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.
3 directors on the board
- Thomas Richard Eliot Martin Director · appointed 2019
- Landen Robert Prescott-Brann Director · appointed 2019
- Edward William Joseph Martin Director · appointed 2019
Directors past 6 years
- Thomas Richard Eliot Martin Director · appointed 2019
- Landen Robert Prescott-Brann Director · appointed 2019
- Edward William Joseph Martin Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Thomas Richard Eliot Martin Director · appointed 2019
- Landen Robert Prescott-Brann Director · appointed 2019
- Edward William Joseph Martin Director · appointed 2019
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
- 12210849
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data