MARTIN HOUSE (SHOPS) LIMITED
02166209 · Active · Ltd · 38 yrs · Wetherby
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Jan 2027. Their confirmation statement is overdue (was due 23 Aug 2026).
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 88/100 · 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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