Company
Marthaste Limited
Marthaste Limited is an active UK company (number SC127431), incorporated 1990, with 1 current director, Charles Hugh Keenan. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 6
- Hugh Keenan 2001-2021 View profile
- Ana Isabel Lapresa Tulloch 1999-2006 View profile
- Esther Hunter Coutts-Milne 1991-1999 View profile
- Bryan Coutts-Milne 1991-1999 View profile
- Iain Keith Tulloch 1990-2006 View profile
- Robin Frank Hendry 1990-1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/09/1990
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.
- Anne Keenan
75-100% shares · notified 2016-09-03 - confirmed: also a director of this company
Group
- Marthaste Limited
is controlled by Anne Keenan
Evidence
active 75-100% shares · notified 2016-09-03 · source: Companies House PSC register
Ultimately controlled by Anne Keenan.
1 other company in this group
- Black Bitch Limited (no longer on the register)
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.
1 directors on the board
- Charles Hugh Keenan Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC127431
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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