25 Walpole Street (Freehold) Limited
Company 15177862 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.
2 directors on the board
- Thomas Henry Martin Director · appointed 2026
- Richard Bourne Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Richard Bourne Director · appointed 2023
Portfolio (1)
- Thomas Henry Martin Director · appointed 2026
Left in the last 12 months
- David Anthony Brown Director · appointed 2023 · resigned 2026
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.
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.
Connected through a shared director
- Martin's Properties (Chelsea) Limited 1 shared director
- Martin's Properties Holdings Limited 1 shared director
- Martin's Estates (Clerkenwell) Limited 1 shared director
- Martin's Properties (Kensington) Limited 1 shared director
- Martin's Properties (Radnor Walk) Limited 1 shared director
- Martin's Properties (Nominee TWO) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15177862 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2023 |
| Address | 36 WALPOLE STREET, LONDON, SW3 4QS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 Muse Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-30
Officers (3)
- Thomas Henry Martin Director · appointed 2026
- Richard Bourne Director · appointed 2023
Show 1 former officer
- David Anthony Brown Director · appointed 2023 · resigned 2026
Directors and officers on the Companies House record, current and former.
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