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Companies/07111497

Martin And Company Accountants Limited

Private Limited Company · Winchester

ActiveUnited KingdomIncorporated 2009Private 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
Shaw Gibbs LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-12 · No cessation recorded

Source record 118544607
Show 2 ceased records
JB
Mr James Angus Chetwode BurnettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-10

Source record 115516647
SM
Mr Seamus Peter MclaughlinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-04-12

Source record 115516667

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
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
Show 13 historical appointments
SM
Seamus MclaughlinResigned secretary
Resigned 2021-12-16 · 2 yrs
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 2020-08-14 · 3 yrs · Chartered Accountant
LP
Lindsey PenfoundResigned director
Resigned 2020-04-29 · 1 yr · Director
LP
Lindsey PenfoundResigned secretary
Resigned 2012-05-30 · 9 yrs
KB
Keith BloomfieldResigned director
Resigned 2010-04-08 · 14 yrs · Accountant
DB
David BarrResigned director
Resigned 2009-12-23 · 14 yrs · Director
CG
Christopher GriffithsResigned director
Resigned 2009-12-23 · 3 yrs · Director
WN
William NixeyResigned director
Resigned 2009-12-23 · 14 yrs · Director
JB
James BurnettResigned director
Resigned 2009-12-23 · 14 yrs · Director
SM
Seamus MclaughlinResigned director
Resigned 2009-12-23 · 14 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active