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Companies/03474769

Martin And Company (Company Secretaries) Limited

Private Limited Company · Winchester

ActiveUnited KingdomIncorporated 1997Private 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 · 1 ceased
Martin And Company Accountants LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-08 · No cessation recorded

Source record 134688189
Show 1 ceased record
SM
Mr Seamus Peter MclaughlinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-03-08

Source record 134717678

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
JW
John WilliamsCurrent director
Appointed 2024-04-12 · 2 yrs · Director
DO
Donal O ConnellCurrent director
Appointed 2024-04-12 · 2 yrs · Director
+36 others
SN
Stephen NealCurrent director
Appointed 2024-04-12 · 2 yrs · Director
+25 others
JB
James BurnettCurrent director
Appointed 2002-05-28 · 24 yrs · Chartered Accountant
+9 others
SM
Seamus MclaughlinCurrent director
Appointed 1997-12-02 · 28 yrs · Chartered Accountant
+22 others
Show 18 historical appointments
NS
Naomi StewartResigned director
Resigned 2021-10-04 · 2 yrs · Director
LD
Lucy DixonResigned director
Resigned 2021-06-14 · 2 yrs · Director
HB
Harriet BlockleyResigned director
Resigned 2021-04-06 · 3 yrs · Director
MW
Makeda WatkinsonResigned director
Resigned 2021-01-01 · 3 yrs · Chartered Accountant
LP
Lindsey PenfoundResigned director
Resigned 2021-01-01 · Director
LP
Lindsey PenfoundResigned secretary
Resigned 2013-10-17 · 8 yrs
KB
Keith BloomfieldResigned director
Resigned 2010-12-01 · 13 yrs · Accountant
WN
William NixeyResigned director
Resigned 2010-12-01 · 13 yrs · Chartered Accountant
GL
Gordon LongResigned director
Resigned 2008-07-25 · 2 yrs · Chartered Accountant
CG
Christopher GriffithsResigned director
Resigned 2005-10-11 · 7 yrs · Accountant
DB
David BarrResigned director
Resigned 2002-05-28 · 21 yrs · Chartered Accountant
JH
John HillResigned director
Resigned 2000-02-08 · 3 yrs · Chartered Accountant
AJ
Andrew JenveyResigned director
Resigned 2000-02-08 · 2 yrs · Accountant
SM
Stuart MarinerResigned director
Resigned 2000-02-08 · 10 yrs · Chartered Accountant
CorpHighstone Secretaries LimitedResigned secretary
Resigned 1997-12-02
CorpHighstone Directors LimitedResigned director
Resigned 1997-12-02
RS
Robert StephensResigned secretary
Resigned 1997-12-02 · 15 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active