Martin & Martin Holdings
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1933Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedGM
Miss Georgina Melissa MartinIndividual
Significant influence or control
Notified 2018-02-07 · No cessation recorded
Source record 214962352SM
Mr Simon Robert Bruce MartinIndividual
Significant influence or control
Notified 2018-02-07 · No cessation recorded
Source record 214962359Show 2 ceased records
BM
Sir Bruce MartinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-02-07
Source record 212337664BM
Sir Bruce MartinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-02-07
Source record 213053038People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpRysaffe SecretariesCurrent secretary
Appointed 2014-02-24 · 12 yrs
Show 8 historical appointments
AS
Alison SkeddResigned secretary
Resigned 2006-05-17 · 7 yrs · Accountant
SM
Savi MadanResigned director
Resigned 2002-03-31 · 17 yrs · Operations Director
RB
Resigned 2001-12-31 · 4 yrs
NB
Resigned 1991-10-09 · 10 yrs · Accountant
JP
John PowellResigned director
Resigned 1991-10-09 · 12 yrs · Commercial Director
RM
Robert MartinResigned director
Resigned 1991-10-09 · 26 yrs · Queens Counsel
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active