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MARTIN ARNOLD LIMITED

Company number 08643489 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

MARTIN ARNOLD LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANYMARTIN ARNOLD LIMITEDMARTIN ARNOLD LIMITEDCompany 086434895 SHAREHOLDERSROGER IAN ARNOLDROGER IAN ARNOLD42.5%ADAM WOOLSEYADAM WOOLSEY10%MARTIN LOCKMARTIN LOCK10%ROSS HAILEYROSS HAILEY10%
MARTIN ARNOLD LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

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The free view masks some of the names and stakes in MARTIN ARNOLD LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
08643489
Status
Active
Company type
Private Limited Company
Incorporated
8 August 2013
Registered office
London
Country of origin
United Kingdom
Business
Architectural activities
Latest accounts type
Medium
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

MARTIN ARNOLD LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (8 August 2025) lists 5 shareholders: 5 other shareholders, such as people.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns MARTIN ARNOLD LIMITED

MARTIN ARNOLD LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (5)

Layer 1

Shareholders of MARTIN ARNOLD LIMITED · statement of 8 August 2025

ShareholderStakeSharesClass
ROGER IAN ARNOLD42.5%2,975ORDINARY B
Masked · in the company report———
ADAM WOOLSEY10%700ORDINARY E
MARTIN LOCK10%700ORDINARY D
ROSS HAILEY10%700ORDINARY F

People with significant control · 1 current

Who controls MARTIN ARNOLD LIMITED

MARTIN ARNOLD LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Martin Arnold Holdings LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
17 July 2026Company · Company Limited By Shares Incorporated In England And Wales · England · number 16530752

Former (4)

NameNature of controlNotifiedCeased
Martin Arnold Property Holdings LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
14 July 202617 July 2026
Mr Christopher Patrick MartinShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
21 October 202414 July 2026
Mr Roger Ian ArnoldShares: more than 25% but not more than 50%6 April 201614 July 2026
Mr James Patrick MartinShares: more than 25% but not more than 50%6 April 20161 May 2016

Officers · 10 current

Who runs MARTIN ARNOLD LIMITED

MARTIN ARNOLD LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 10 current and 2 former.

Current officers (10)

NameRoleAppointedNationalityCountry of residence
ARNOLD, Roger IanDirector8 August 2013BritishUnited Kingdom
COLLINS, James Michael JohnDirector1 May 2021BritishEngland
DAVIS, Ben RobertDirector1 May 2021BritishEngland
HAILEY, RossDirector1 November 2016BritishEngland
HOPKINS, Thomas StephenDirector1 May 2021BritishEngland
IBRAHIM, TimurDirector1 May 2021BritishEngland
LOCK, Martin AndrewDirector1 November 2016BritishEngland
MARTIN, ChristopherDirector1 November 2016BritishEngland
MITCHELL, Stephen WilliamDirector1 May 2021BritishEngland
WOOLSEY, AdamDirector1 November 2016BritishEngland

Former officers (2)

NameRoleAppointedResigned
CARTER, RichardDirector8 August 201331 October 2015
MARTIN, James PatrickDirector8 August 201327 February 2024

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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