Company · Halstead
Martin's Lane Estates (Stow Maries) LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Phillipa Anna DuncanLlp-member · since 2024
- Alison Mary HollingtonLlp-member · since 2024
- Matthew MartinLlp-member · since 2017
- Claudia HardyLlp-member · since 2017
- Jeremy GilmoreLlp-member · since 2010
- Scott HarrisonLlp-member · since 2010
- Ashley John ParrotLlp-member · since 2010
- Lisa Jean BottrillLlp-member · since 2010
- Graham Richard MartinLlp-designated-member · since 2010
- Sandra Ann MartinLlp-designated-member · since 2010
- Ann Christine Sternberg GilmoreLlp-member · since 2010
- Zoe HaffordLlp-member · since 2010
- Simon BottrillLlp-member · since 2010
- Pauline Ruth GilmoreLlp-member · since 2010
- Neil GilmoreLlp-designated-member · since 2008
Previous officers 4
- Sandra Carol Martin 2010-2017 View profile
- Valerie Maureen Hollington 2010-2024 View profile
- Elizabeth Anne Rae 2010-2017 View profile
- Roy Norman Martin 2008-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/06/2008
- Registered office
- Halstead
Ownership
Owned by (4) 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.
- Graham Richard Martin
significant influence (LLP) · notified 2024-07-02 - Sandra Ann Martin
significant influence (LLP) · notified 2026-01-02 - Roy Norman Martin ceased 2023-06-16
significant influence (LLP) · notified 2017-06-09 - Neil Gilmore ceased 2026-01-02
significant influence (LLP) · notified 2024-07-02 - confirmed: also a director of this company
Group
- Martin's Lane Estates (Stow Maries) LLP
is controlled by Graham Richard Martin
Evidence
active significant influence (LLP) · notified 2024-07-02 · source: Companies House PSC register
Ultimately controlled by Graham Richard Martin.
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.
3 designated members on the board
- Neil Gilmore Llp-designated-member · appointed 2008
- Graham Richard Martin Llp-designated-member · appointed 2010
- Sandra Ann Martin Llp-designated-member · appointed 2010
Designated members past 6 years
- Neil Gilmore Llp-designated-member · appointed 2008
- Graham Richard Martin Llp-designated-member · appointed 2010
- Sandra Ann Martin Llp-designated-member · appointed 2010
First-time vs portfolio designated members
First-time (2)
- Neil Gilmore Llp-designated-member · appointed 2008
- Sandra Ann Martin Llp-designated-member · appointed 2010
Portfolio (1)
- Graham Richard Martin Llp-designated-member · appointed 2010
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC337925
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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