Martin's Properties (T1) LLP
Company OC412189 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 designated members only, past designated members excluded.
2 designated members on the board
- Thomas Henry Martin Llp-designated-member · appointed 2016
- Rex Daniel Newman Llp-designated-member · appointed 2016
Designated members past 6 years
- Thomas Henry Martin Llp-designated-member · appointed 2016
- Rex Daniel Newman Llp-designated-member · appointed 2016
First-time vs portfolio designated members
Portfolio (2)
- Thomas Henry Martin Llp-designated-member · appointed 2016
- Rex Daniel Newman Llp-designated-member · appointed 2016
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.
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 2 shared directors
- Martin's Financial Holdings Limited 2 shared directors
- Martin's Development Holdings Limited 2 shared directors
- Martin's Investment Holdings Limited 2 shared directors
- Martin's Family Office Limited 2 shared directors
Connected through a shared director
- Martin's Properties (Chelsea) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC412189 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 09/06/2016 |
| Address | 36 WALPOLE STREET, LONDON, SW3 4QS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Emma Catherine Carlton-Smith
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-06-21 - Beth Christian Gilbey
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-06-21 - Rex Daniel Newman
voting rights 75 to 100 percent as trust (LLP), significant influence or control as trust (LLP), right to share surplus assets 75 to 100 percent as trust (LLP) · notified 2017-06-22 - Thomas Henry Martin
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-06-22 - confirmed: also a director of this company
Officers (4)
- Thomas Henry Martin Llp-designated-member · appointed 2016
- Rex Daniel Newman Llp-designated-member · appointed 2016
- Emma Catherine Carlton-Smith Llp-member · appointed 2016
- Beth Christian Gilbey Llp-member · appointed 2016
Directors and officers on the Companies House record, current and former.
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