Martin's Family Office Limited
Company 16855510 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 Henry Martin Director · appointed 2025
- Rex Daniel Newman Director · appointed 2025
- Emma Catherine Carlton-Smith Director · appointed 2025
- Beth Christian Gilbey Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Thomas Henry Martin Director · appointed 2025
- Rex Daniel Newman Director · appointed 2025
- Emma Catherine Carlton-Smith Director · appointed 2025
- Beth Christian Gilbey Director · appointed 2025
Also govern a charity
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.
Related organisations
- Martin's Family Investments Limited 4 shared directors
- Martin's Financial Holdings Limited 4 shared directors
- Martin's Development Holdings Limited 4 shared directors
- Martin's Investment Holdings Limited 4 shared directors
- Martin's Properties (T1) LLP 2 shared directors
Connected through a shared director
- Martin's Properties (Chelsea) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16855510 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/11/2025 |
| Address | 36 WALPOLE STREET, LONDON, SW3 4QS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | - |
Industry (SIC)
Owned by (3) 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.
- Thomas Henry Martin
25-50% voting · notified 2025-11-14 - confirmed: also a director of this company - Emma Catherine Carlton-Smith
25-50% voting · notified 2025-11-14 - Beth Christian Gilbey
25-50% voting · notified 2025-11-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Martin's Development Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-27
Officers (4)
- Thomas Henry Martin Director · appointed 2025
- Rex Daniel Newman Director · appointed 2025
- Emma Catherine Carlton-Smith Director · appointed 2025
- Beth Christian Gilbey Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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