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Companies/08119369

Martinhoe Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
JT
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 214235862
RA
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 214236861

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 4 historical
LK
Laura KennedyCurrent director
Appointed 2019-10-25 · 6 yrs · Chief Executive Officer
+8 others
JT
James TaylorCurrent director
Appointed 2016-07-01 · 10 yrs · Artist Manager
+17 others
JM
James MowllCurrent director
Appointed 2014-10-10 · 12 yrs · Chartered Accountant
+27 others
JT
Jonathan ThodayCurrent director
Appointed 2012-07-02 · 14 yrs · Company Director And Manager Of Comedian
+41 others
RA
Richard Allen TurnerCurrent director
Appointed 2012-07-02 · 14 yrs · Artistes Agent And Company Director
+39 others
GP
Grainne PerkinsCurrent director
Appointed 2012-07-01 · 14 yrs · Director Of Corporate Affairs
+29 others
RA
Robert AslettCurrent director
Appointed 2012-07-01 · 14 yrs · Director
+22 others
Show 4 historical appointments
TR
Tim RobinsonResigned director
Resigned 2016-09-05 · 1 yr · Chief Operations Officer
CM
Celine Meller ClarkeResigned director
Resigned 2012-07-01 · 2 yrs · Head Of Business Development
RW
Ray WintersResigned director
Resigned 2012-07-01 · 4 yrs · Chief Executive
JG
James GregoryResigned director
Resigned 2012-06-26 · 2 yrs · Chartered Accountant

Board profile

People with appointments
7
Directors assessed
7
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active