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Company · London

Martley Capital Ceref II GP Holdco LTD

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Martley Capital Ceref II GP Holdco LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Thomas Joseph Pearman 2019-2024 Director View profile
  2. Richard Martin Hamilton Croft-Sharland 2019-2023 Director View profile
  3. David John Simmonds 2019-2024 Director View profile
  4. John Andrew Jenkins 2019-2022 Director View profile
  5. David Charles Ebbrell 2019-2024 Director View profile
  6. Teresa Laura Harriet Dyer 2019-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
06/11/2019
Registered office
London
Previous names
M7 Ceref II GP Holdco LTD (until 05/03/2024)

Ownership

Owned by (3) 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.

Group

  1. Martley Capital Ceref II GP Holdco LTD is controlled by Martley Capital GP Holdco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29 · source: Companies House PSC register
  2. Martley Capital GP Holdco LTD is controlled by Martley Capital Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-30 · source: Companies House PSC register
  3. Martley Capital Group LTD is controlled by CSF Group Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-03-02 · source: Companies House PSC register
  4. CSF Group Limited is controlled by Richard Martin Hamilton Croft-Sharland
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Richard Martin Hamilton Croft-Sharland.

36 other companies in this group

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.

Financials

Net assets
£1
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£1
2025-12-31Not reported£1
2024-12-31Not reported£1

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Business services 21Finance 8Property 6Other services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12302358
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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