MARTIN HOUSE (SHOPS) LIMITED
02166209 · Active · Ltd · 38 yrs · Wetherby
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Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 23 Aug 2026 (last filed 9 Aug 2025).
Next accounts
31 Jan 2027
Next confirmation
23 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MARTIN HOUSE (SHOPS) LIMITED
02166209Active· Ltd· England Wales· 1987-09-17Incorporated 1987-09-17Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- LINLEY, David William· DirectorAppointed 2026-07-14
- KHAN, Yasmin Zohra Ayesha, Dr· DirectorAppointed 2026-06-01
- SINGER, Gordon· DirectorResigned 2026-05-27
- HALSTEAD, Timothy James· DirectorResigned 2026-04-23
HOLDSWORTH, Clair
Secretary
- Appointed
- 2020-07-03
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KHAN, Yasmin Zohra Ayesha, Dr
Director
- Appointed
- 2026-06-01
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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LINLEY, David William
Director
- Appointed
- 2026-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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STRAUGHAN, Timothy David
Director
- Appointed
- 2019-04-11
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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SOMERSCALE, Aase
Secretary
- Appointed
- 1996-01-01
- Resigned
- 2013-10-24
- Nationality
- British
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WARHURST, Martin David
Secretary
- Appointed
- 2017-07-21
- Resigned
- 2020-07-03
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WARHURST, Martin David
Secretary
- Appointed
- 2013-10-25
- Resigned
- 2020-07-03
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WOOD, Robin Wilfrid Jerrard
Secretary
- Appointed
- —
- Resigned
- 1996-01-01
- Nationality
- British
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ARTHURTON, Malcolm, Dr
Director
- Appointed
- —
- Resigned
- 1994-05-11
- Nationality
- British
- Born
- 04/1918
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BAILEY, Clifford Charles, Professor
Director
- Appointed
- —
- Resigned
- 2013-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1943
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CHAPMAN, Derek
Director
- Appointed
- —
- Resigned
- 2014-06-10
- Nationality
- British
- Residence
- Uk
- Born
- 08/1930
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CRAVEN, Sylvia
Director
- Appointed
- —
- Resigned
- 1995-11-09
- Nationality
- British
- Born
- 04/1949
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DAWSON, Michael John
Director
- Appointed
- 2000-11-08
- Resigned
- 2004-06-01
- Nationality
- British
- Residence
- England
- Born
- 01/1943
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DEAN, Judith Ellen, Dr
Director
- Appointed
- 1998-05-20
- Resigned
- 2000-05-23
- Nationality
- British
- Born
- 09/1944
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DONNACHIE, Ian Louis
Director
- Appointed
- 1994-07-25
- Resigned
- 1997-08-20
- Nationality
- British
- Born
- 06/1947
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DONNACHIE, Ian
Director
- Appointed
- —
- Resigned
- 1992-05-13
- Nationality
- British
- Born
- 06/1947
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FEARNSIDE, Marjorie Louise
Director
- Appointed
- 2003-06-10
- Resigned
- 2010-09-28
- Nationality
- British
- Residence
- England
- Born
- 02/1948
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HALSTEAD, Timothy James
Director
- Appointed
- 2017-10-19
- Resigned
- 2026-04-23
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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HARE, Timothy James Pitt
Director
- Appointed
- 2006-11-28
- Resigned
- 2009-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1948
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HEGGARTY, Hugh J, Dr
Director
- Appointed
- 1992-11-25
- Resigned
- 1999-05-19
- Nationality
- Scottish
- Born
- 02/1938
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KILGALLON, William
Director
- Appointed
- 1991-11-29
- Resigned
- 1998-05-20
- Nationality
- British
- Residence
- England
- Born
- 08/1946
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LEWIS, Ian John, Mr.
Director
- Appointed
- 1996-02-28
- Resigned
- 2011-03-08
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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LIFFORD, William Lewis
Director
- Appointed
- 2011-07-26
- Resigned
- 2017-10-19
- Nationality
- British
- Residence
- England
- Born
- 01/1951
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OGNALL, Harry, Sir
Director
- Appointed
- 2003-03-18
- Resigned
- 2010-07-31
- Nationality
- British
- Born
- 01/1934
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OHP, Alison, Mother
Director
- Appointed
- —
- Resigned
- 1994-05-11
- Nationality
- British
- Born
- 05/1933
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PARKER, Roland
Director
- Appointed
- —
- Resigned
- 2011-09-27
- Nationality
- British
- Residence
- England
- Born
- 07/1925
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PICTON, Susan Vanessa, Doctor
Director
- Appointed
- 1999-08-26
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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ROSCOE, Ingrid Mary, Dr
Director
- Appointed
- —
- Resigned
- 1999-12-15
- Nationality
- British
- Born
- 05/1944
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SEED, Richard Murray Crossland, The Venerable
Director
- Appointed
- —
- Resigned
- 2011-07-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
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SINGER, Gordon
Director
- Appointed
- 2024-10-10
- Resigned
- 2026-05-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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SWARBRICK, David
Director
- Appointed
- —
- Resigned
- 2016-04-05
- Nationality
- British
- Residence
- England
- Born
- 08/1951
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TAYLOR, Humphrey Vincent, The Rt Rev
Director
- Appointed
- 1992-07-22
- Resigned
- 1996-07-17
- Nationality
- British
- Born
- 03/1938
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WATSON, Victor Hugo
Director
- Appointed
- 1999-07-26
- Resigned
- 2014-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1928
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WILKINSON, Jennifer Margaret
Director
- Appointed
- 2000-07-20
- Resigned
- 2024-10-10
- Nationality
- British
- Residence
- England
- Born
- 12/1946
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WISHART, Janet Iona, Sister
Director
- Appointed
- 1994-07-25
- Resigned
- 1998-05-20
- Nationality
- British
- Born
- 11/1929
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WOOD, Robin Wilfrid Jerrard
Director
- Appointed
- 1996-01-01
- Resigned
- 2013-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1929
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