Company
30 OLD Church Street (Freehold) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Richard Charles Bourne 2021-2024 View profile
- David Anthony Brown 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/01/2021
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's Properties Holdings Limited ceased 2024-05-07
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-14
Group
- 30 OLD Church Street (Freehold) Limited
is controlled by Martin's Properties Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-14, ceased 2024-05-07 · source: Companies House PSC register - Martin's Properties Holdings Limited
is controlled by Martin's Devco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-01 · source: Companies House PSC register - Martin's Devco Limited
is controlled by Martin's Development Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-08 · source: Companies House PSC register - Martin's Development Holdings Limited
is controlled by Thomas Henry Martin
Evidence
ceased 50-75% shares, 50-75% voting · notified 2019-02-05, ceased 2025-11-25 · source: Companies House PSC register
Ultimately controlled by Thomas Henry Martin.
41 other companies in this group
- Martin's Properties (Kensington) Limited
- Martin's Commercial Limited
- Martin's Devco Limited
- Martin's Estates (Clerkenwell) Limited
- Martin's Investment Holdings Limited
- Martin's Development Holdings Limited
- Martin's Financial NO 1 Limited
- Martin's Financial Holdings Limited
- Radnor Walk (WH) NO.2 Limited
- Martin's Management Services Limited
- Wedgwood Management Company Limited
- OC365397
- Radnor Walk (KR) Limited
- Martin’s BR Limited
- Martin's Fulham Road Limited
- Radnor Walk (WH) LTD
- Martin's Family Investments Limited
- Martin's Investments Limited
- Martin's Residential Limited
- Martin's Properties Holdings Limited
- Speedfields Park (NO. 2) Limited
- 46-47 Oakley Street Freehold Limited
- Martin’s Lamarsh West Limited
- Martin's Properties (Chelsea) Limited
- Martin's Development A2 Limited
- Martin's Properties (Radnor Walk) Limited
- 13135577
- The OLD Printworks Chelsea Limited
- Martin's Muse Limited
- Martin's Properties Residential Limited
- Martin's Properties NO.1 Limited
- Horticultural Place Developments Limited
- Martin's Family Office Limited
- Martin's Development A3 Limited
- Martin's Properties (Parsons Green) Limited
- Martin's Financial NO 2 Limited
- Martin's Design and Construction Limited
- Martin's Properties (OS) Limited
- Martin's Development A1 Limited
- 10769197
- 25 Walpole Street (Freehold) Limited
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
- Total assets
- £7
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-01-31 | Not reported | Not reported |
| 2025-01-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. 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.
5 directors on the board
- Carron Rees Director · appointed 2024
- Toby Benjamin Raymond Partridge Director · appointed 2024
- Venetia Alexandra Findlay Director · appointed 2024
- Modar Nazer Director · appointed 2024
- Zhiyuan He Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Venetia Alexandra Findlay Director · appointed 2024
- Modar Nazer Director · appointed 2024
- Zhiyuan He Director · appointed 2024
Portfolio (2)
- Carron Rees Director · appointed 2024
- Toby Benjamin Raymond Partridge Director · appointed 2024
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
- 13135568
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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