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Companies/05908632

Etm Group Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Etm Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-01 · No cessation recorded

Source record 114561891
Show 2 ceased records
TM
Mr Thomas Richard Eliot MartinIndividual
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-01

Source record 114319392
EM
Edward William Joseph MartinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-01

Source record 117288021

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
LP
Landen Prescott BrannCurrent director
Appointed 2016-12-16 · 9 yrs · Company Director
+20 others
TM
Thomas MartinCurrent secretaryCurrent director
Appointed 2006-08-17 · 20 yrs · Director
+35 others
EM
Edward MartinCurrent director
Appointed 2006-08-17 · 20 yrs · Director
+42 others
Show 6 historical appointments
AM
Anna MartinResigned director
Resigned 2019-06-01 · 2 yrs · Director
GT
Graham TurnerResigned director
Resigned 2017-03-02 · 4 yrs · Chairman
MH
Meekal HashmiResigned director
Resigned 2014-03-17 · 2 yrs · Solicitor
MM
Martin MuirheadResigned director
Resigned 2009-05-01 · 7 yrs · Chartered Accountant
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2006-08-17
CorpWaterlow Nominees LimitedResigned director
Resigned 2006-08-17

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active