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Company

Brett Martin Limited

Brett Martin Limited is an active UK company (number NI008627), incorporated 1972, with 5 current directors including Geoffrey Darwin Stewart and William Laurence Martin. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Brett Martin Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Philip Ruddock 2005-2025 Director View profile
  2. Harry Peter Mcgrath 2000-2023 Director View profile
  3. John David Robinson 1972-2014 Director View profile
  4. Michael William Jamison 1972-1999 Director View profile
  5. David Elliot 1972-2002 Director View profile
  6. Robert James Black 1972-2007 Director View profile
  7. Brian James Martin 2017-2018 Secretary View profile
  8. Michael Samuel Gray 2012-2017 Secretary View profile
  9. Gordon William Fitzsimons 1972-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/04/1972

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.

Group

  1. Brett Martin Limited is controlled by Brett Martin Holdings LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Brett Martin Holdings LTD is controlled by William Laurence Martin
    Evidence
    active 75-100% shares (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by William Laurence Martin.

10 other companies in this group

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 directors only, past directors excluded.

5 directors on the board

21y median 21.5y
average tenure
27.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity

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.

Manufacturing 6Professional services 3

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI008627
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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