Company
BOB Martin International Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/10/2020
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.
- Boxer Martin Holdings Limited
25-50% shares, 25-50% voting · notified 2020-10-20 - Waterloo Road Investments Limited
25-50% shares, 25-50% voting · notified 2020-10-20
Group
- BOB Martin International Limited
is controlled by Boxer Martin Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2020-10-20 · source: Companies House PSC register - Boxer Martin Holdings Limited
is controlled by Bryony Boxer
Evidence
active 25-50% shares, 25-50% shares (trust), 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Bryony Boxer.
3 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
- £466,986
- Total assets
- £581,986
- Cash
- £227,644
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
3 directors on the board
- Georgina Melissa Martin Director · appointed 2020
- Simon Robert Bruce Martin Director · appointed 2020
- Savi Madan Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Savi Madan Director · appointed 2024
Portfolio (2)
- Georgina Melissa Martin Director · appointed 2020
- Simon Robert Bruce 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12962480
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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