Company
SGH Martineau Company Secretarial LLP
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Ben Harber 2011-2025 View profile
- Madeleine Thomson 2008-2009 View profile
- Kenneth Titchen 2008-2009 View profile
- Caroline Walker 2008-2009 View profile
- David Allen Jackson Bailey 2008-2009 View profile
- Alok Gangola 2008-2009 View profile
- Daniel Sejas 2008-2009 View profile
- Rishi Malliwal 2008-2009 View profile
- Cheryl Louise Bates 2008-2009 View profile
- Angela Robinson 2008-2009 View profile
- David Ostroff 2008-2009 View profile
- Nicholas John Hughes 2008-2009 View profile
- David Sprecher 2008-2009 View profile
- Edward Charles Justin Judge 2008-2009 View profile
- Emma Jane Shipp 2008-2009 View profile
- Ian Stephen Grier 2008-2009 View profile
- Michael Mark Shapiro 2008-2009 View profile
- Simon Leonard Harman David Halberstam 2008-2009 View profile
- Carmela Inguanta 2008-2009 View profile
- Jonathan Derek Henry Sachs 2008-2009 View profile
- Derek Thomas Williams 2008-2009 View profile
- Sprecher Grier Halberstam LLP 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/10/2007
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.
- SGH Martineau LLP
75-100% voting (LLP) · notified 2016-04-06
Group
- SGH Martineau Company Secretarial LLP
is controlled by SGH Martineau LLP
Evidence
active 75-100% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register - SGH Martineau LLP
is controlled by Shakespeare Martineau LLP
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register - Shakespeare Martineau LLP
is controlled by Andrew Paul Raynor
Evidence
ceased right to appoint and remove members (LLP) · notified 2016-05-01, ceased 2019-01-31 · source: Companies House PSC register
Ultimately controlled by Andrew Paul Raynor.
47 other companies in this group
- LAW Easier Limited
- Meaujo Incorporations Limited
- Shakespeares (Nominees) Limited
- Philsec Limited
- 13670774
- Shakespeare Martineau LLP
- Shakespeares Legal Services Limited
- Parity Property Management LLP
- Avon Executor and Trustee Company Limited
- SGH Trustees Limited
- Martineau Johnson Trustees Limited
- German Listed Bonds PLC
- SGH Martineau LLP
- Gregg Latchams Holding Company Limited
- Martineau Secretaries Limited
- ST. Peter's House Limited
- Needham & James Limited
- Norbury Barns Management Limited
- Gregg Latchams Limited
- SGH Trustee Services Limited
- 07099444
- Norbury Park Nominees Limited
- 21ST Century LAW Limited
- Needham & James Services Limited
- Wood Glaister Limited
- ST. Peter's House (Nominees) Limited
- 09775008
- Shakespeares Legal Directors Limited
- Shakespeares Legal Secretaries Limited
- SP Legal Directors Limited
- Needham & James Secretarial Services Limited
- Colmore Square Trustees Limited
- Legal Solutions Management Limited
- Martineau Johnson Properties Limited
- Putsmans Limited
- GL Financial Planning Limited
- Foresight (Environmental Infrastructure Fund) GP Limited
- Berryman Shacklock Limited
- 13428181
- SGH Company Secretaries Limited
- Bande A Part Limited
- Sprecher Grier Halberstam LLP
- Marjo Nominees Limited
- Gorrara Haden Limited
- 21CL LLP
- 13252752
- Building Bridges (Mediation Services) 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 designated members only, past designated members excluded.
2 designated members on the board
- Andrew Rigg Whitehead Llp-designated-member · appointed 2025
- Keith Hamilton Spedding Llp-designated-member · appointed 2025
First-time vs portfolio designated members
Portfolio (2)
- Andrew Rigg Whitehead Llp-designated-member · appointed 2025
- Keith Hamilton Spedding Llp-designated-member · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- OC332400
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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