H.& J. Martin Limited
Company R0000273 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.
3 directors on the board
- David Ramsey Director · appointed 2019
- Kirk Jamison Director · appointed 2019
- Kieron William Millar Director · appointed 2019
6.8y median 6.8y
average tenure
6.8y
longest tenure
Directors past 6 years
- David Ramsey Director · appointed 2019
- Kirk Jamison Director · appointed 2019
- Kieron William Millar Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- David Ramsey Director · appointed 2019
- Kirk Jamison Director · appointed 2019
- Kieron William Millar Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Construction 32Dormant 7Finance 6Mining 5Manufacturing 3Utilities 2Business services 1Professional services 1
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.
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
- Rosewood Bespoke Joinery Limited 3 shared directors
- Elmwood Protection Services Limited 3 shared directors
- H&J Martin FIT OUT Limited 3 shared directors
Connected through a shared director
- DEW Piling Limited 1 shared director
- Amey FMP Belfast Strategic Partnership SP CO Limited 1 shared director
- Amey FMP Belfast Strategic Partnership Hold CO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | R0000273 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1898 |
| Address | ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST, BT3 9HA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41201 - Construction of commercial buildings43320 - Joinery installation81100 - Combined facilities support activities
Owned by (2) 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.
- H&J Martin Group Limited
75-100% shares, 75-100% voting · notified 2022-03-30 - H & J Martin Construction Limited ceased 2022-03-30
75-100% shares · notified 2017-06-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Elmwood Protection Services Limited
75-100% shares, 75-100% voting · notified 2025-02-21 - FMP Construction Joint Venture Limited ceased 2025-07-10
25-50% shares · notified 2016-04-06 - FMP Joint Venture Limited ceased 2025-07-10
25-50% shares · notified 2016-04-06
Officers (17)
- Dermott Agnew Secretary · appointed 2021
- David Ramsey Director · appointed 2019
- Kirk Jamison Director · appointed 2019
- Kieron William Millar Director · appointed 2019
Show 13 former officers
- Nicolas Andrew Fletcher Director · appointed 2018 · resigned 2019
- Gerard Austin O'Callaghan Director · appointed 2017 · resigned 2019
- Jonathan Henry Adams Director · appointed 2016 · resigned 2017
- Jill Harrower-Steele Secretary · appointed 2015 · resigned 2021
- Kevin Anthony Lagan Director · appointed 2015 · resigned 2018
- Colin Gerard Loughran Director · appointed 2015 · resigned 2017
- Michael Anthony Lagan Director · appointed 2015 · resigned 2018
- Geoffrey Herbert George Martin Director · appointed 2011 · resigned 2015
- Timothy William Downing Martin Director · appointed 2003 · resigned 2015
- Barry Robert Kane Secretary · appointed 1992 · resigned 2012
- Thomas Moorhead Clarke Director · appointed 1992 · resigned 2016
- Derek William Robert Martin Secretary · appointed 1988 · resigned 2016
- William George Martin Director · appointed 1960 · resigned 2016
Directors and officers on the Companies House record, current and former.
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