Company
PM - CO-Invest - Martlet Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Simon Peter Douglas Latham 2024-2025 View profile
- Robert Crowter-Jones 2021-2024 View profile
- Laurent Leclercq 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/06/2021
Ownership
Owned by (5) 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.
- Patricia O'Connor
significant influence · notified 2022-12-31 - confirmed: also a director of this company - Talveer Samraj Singh Atwal
significant influence · notified 2025-03-20 - Laurent Leclercq ceased 2022-12-31
25-50% shares, 25-50% voting, appoints directors · notified 2021-06-28 - Robert Crowter-Jones ceased 2024-07-01
25-50% shares, 25-50% voting, appoints directors · notified 2021-06-28 - confirmed: also a director of this company - Simon Peter Douglas Latham ceased 2025-03-20
significant influence · notified 2024-07-01
Group
- PM - CO-Invest - Martlet Limited
is controlled by Patricia O'Connor
Evidence
active significant influence · notified 2022-12-31 · source: Companies House PSC register
Ultimately controlled by Patricia O'Connor.
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.
2 directors on the board
- Talveer Samraj Singh Atwal Director · appointed 2025
- Patricia O'Connor Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Talveer Samraj Singh Atwal Director · appointed 2025
- Patricia O'Connor Director · appointed 2022
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13479585
- 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