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Who leads it
Previous officers 1
- Malcolm Joseph Harrison 2013-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/11/2013
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.
- Michael Gerard Martin
75-100% shares · notified 2016-10-01
Group
- Hillvalley Limited
is controlled by Michael Gerard Martin
Evidence
active 75-100% shares · notified 2016-10-01 · source: Companies House PSC register
Ultimately controlled by Michael Gerard Martin.
27 other companies in this group
- TP1 Properties LTD
- Mtrac Investments LTD
- RV1 Properties LTD
- Harcourt Projects LTD
- Northpoint London LTD
- The Bedford Hotel Belfast Limited
- South William Street Projects LTD
- VS1 Properties LTD
- TVL Properties LTD
- Mtrac Assets LTD
- NL1 Investments LTD
- Talbot Projects LTD
- BIG Bear Investments Limited
- Mtrac Ventures LTD
- Chelsea Property Holdings LTD
- SG1 Properties LTD
- Donnybridge Properties LTD
- Park Street Projects LTD
- NI610445
- PK1 Properties LTD
- Mtrac Holdings Limited
- London Street Projects LTD
- Bond Street Projects LTD
- Chester Project Services LTD
- Talbot Ventures Limited
- Montracon Limited
- Rathkeel 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.
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
- Paul Gavin Martin Director · appointed 2020
- Michael Gerard Martin Director · appointed 2013
- Gary Michael Martin Director · appointed 2020
Directors past 6 years
- Michael Gerard Martin Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Paul Gavin Martin Director · appointed 2020
- Michael Gerard Martin Director · appointed 2013
- Gary Michael 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
- NI621541
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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