Martin Estates Company Limited
Company R0000521 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.
1 directors on the board
- Andrew John Edgar Director · appointed 2025
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- AJE Property Investment LTD 1 shared director
- Portgar LTD 1 shared director
- Portgar CAR Parks (NI) LTD 1 shared director
- Gregh LLP 1 shared director
Deterministic, from public records.
Company details
| Number | R0000521 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1898 |
| Address | FORMATION WORKS, 2 EDENAVEYS INDUSTRIAL ESTATE, ARMAGH, BT60 1NF |
| 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.
- Andrew John Edgar ceased 2025-05-09
significant influence · notified 2025-05-09 - confirmed: also a director of this company - Portgar LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-09 - H & J Martin Construction Limited ceased 2022-03-30
75-100% shares · notified 2016-05-01 - H&J Martin Group Limited ceased 2025-05-09
75-100% shares, 75-100% voting · notified 2022-03-30
Officers (15)
- Andrew John Edgar Director · appointed 2025
Show 14 former officers
- Dermott Agnew Director · appointed 2021 · resigned 2025
- David Ramsey Director · appointed 2019 · resigned 2025
- Nicolas Andrew Fletcher Director · appointed 2018 · resigned 2019
- Gerard Austin O'Callaghan Director · appointed 2018 · resigned 2019
- Jill Harrower-Steele Director · 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 2007 · resigned 2015
- Thomas Moorehead Clarke Director · appointed 1999 · resigned 2016
- Timothy William Downing Martin Director · appointed 1995 · resigned 2015
- Barry Robert Kane Secretary · appointed 1992 · resigned 2012
- Derek William Robert Martin Secretary · appointed 1987 · resigned 2016
- William George Martin Director · appointed 1959 · resigned 2016
Directors and officers on the Companies House record, current and former.
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