ETM Group Holdings Limited
Company 12444563 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Thomas Richard Eliot Martin Director · appointed 2020
- Landen Robert Prescott-Brann Director · appointed 2022
- Graham Turner Director · appointed 2022
- Edward William Joseph Martin Director · appointed 2020
Directors past 6 years
- Thomas Richard Eliot Martin Director · appointed 2020
- Edward William Joseph Martin Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Thomas Richard Eliot Martin Director · appointed 2020
- Landen Robert Prescott-Brann Director · appointed 2022
- Graham Turner Director · appointed 2022
- Edward William Joseph Martin Director · appointed 2020
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.
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
- Long ARM Brewing CO Limited 3 shared directors
- ETM Concessions Limited 3 shared directors
- ETM Premium Sports Bars Limited 3 shared directors
- Maven Leisure Limited 3 shared directors
- Maven Premium Sports Bars Limited 3 shared directors
- ETM HAT & TUN Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12444563 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2020 |
| Address | 10 QUEEN STREET PLACE, LONDON, EC4R 1AG |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 23/02/2025 |
Industry (SIC)
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.
- Edward William Joseph Martin
25-50% voting · notified 2020-02-05 - Thomas Richard Eliot Martin
25-50% shares, 25-50% voting · notified 2020-02-05
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ETM Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01 - ETM Premium Sports Bars Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-27 - ETM Concessions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-27 - ETM Premium Bars and Restaurants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-12
Officers (5)
- Landen Robert Prescott-Brann Director · appointed 2022
- Graham Turner Director · appointed 2022
- Thomas Richard Eliot Martin Director · appointed 2020
- Edward William Joseph Martin Director · appointed 2020
Show 1 former officer
- Anna Clare Martin Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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