St. Martin-In-The Fields Limited

Active02096693 Private limited company
Incorporated
4 February 1987 (39 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Catherine Heys Hallett
Caroline Susan Cromar
Owned by
Jeffrey Alan Claxton
Melvene Adams
The Reverend Samuel Martin Bailey Wells
Accounts type
Small
Region
Greater London
Address
5 St Martin's Place
London
WC2N 4JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2025
Also at Angel Business Improvement District Limited · more companies
British
Born September 1986 (40)
Briggs, Jonathan Daniel
Secretary · Appointed 1 March 2024
Hallett, Catherine Heys
Director · Appointed 27 September 2023
British
Born May 1970 (56)
Cromar, Caroline Susan
Director · Appointed 27 July 2022
British
Born December 1976 (49)
Director · Appointed 3 September 2021
Also at Russell Square Mansions Management Company Limited, Impeccable Taste Limited · more companies
British
Born January 1959 (67)
Director · Appointed 28 April 2021
British
Born February 1968 (58)
Director · Appointed 28 April 2021
Also at Ernst & Young LLP, National Eczema Society, The EY Foundation · more companies
British
Born November 1981
Director · Appointed 1 April 2020
Also at The Outlook Foundation · more companies
British
Born June 1959 (67)
Bromley, Mark
Director · Appointed 1 March 2020
British
Born September 1961 (65)
Barker, Daniel
Director · Appointed 1 June 2015
British
Born June 1978 (48)
Millin, Susan Joanne
Director · Appointed 1 May 2015
British
Born October 1969 (57)
Director · Appointed 2 July 2012
Also at St Martin-In-The-Fields Trust · more companies
British
Born April 1965 (61)
Officer history (46 former)
2 September 2026
Resigned Sprott, Helen Mary Barbara as Director
23 July 2025
Appointed Smedley, Mark John as Director
9 January 2025
Resigned Erridge, Simon Mark as Director
27 March 2024
Resigned Reid Jones, Catherine Fiona as Director
27 March 2024
Resigned Owen, Brad as Director
1 March 2024
Appointed Briggs, Jonathan Daniel as Secretary
30 November 2023
Resigned Solari, Adriana as Secretary
27 September 2023
Appointed Erridge, Simon Mark as Director
27 September 2023
Appointed Hallett, Catherine Heys as Director
19 June 2023
Appointed Solari, Adriana as Secretary
29 March 2023
Resigned Adams, Antonia Matilde Marcella as Director
27 July 2022
Appointed Cromar, Caroline Susan as Director
7 April 2022
Resigned Cowls, Christopher Stodden as Director
3 September 2021
Appointed Claxton, Jeffrey Alan as Director
28 April 2021
Appointed Mathur, Neil as Director
28 April 2021
Resigned Whalley, Matthew David as Director
28 April 2021
Appointed Owen, Brad as Director
28 April 2021
Resigned Hargreaves, Joanne Allyson as Secretary
28 April 2021
Appointed Denton, Christopher as Director
28 April 2021
Resigned Dixon, Sally Louise as Director
28 April 2021
Resigned Hargreaves, Joanne Allyson as Director
31 January 2021
Resigned Franklin, Christopher Mark as Director
1 June 2020
Resigned Burford, Christopher Stuart as Director
1 April 2020
Appointed O'Mahoney, Michael Eugene as Director
1 March 2020
Appointed Bromley, Mark as Director
1 September 2019
Appointed Sprott, Helen Mary Barbara as Director
31 March 2019
Resigned Goodenough, Alexander James as Director
1 June 2018
Appointed Franklin, Christopher Mark as Director
1 June 2018
Resigned Harris, Adrian as Director
1 June 2017
Appointed Harris, Adrian as Director
1 February 2017
Resigned Brittan, Diana, Dame as Director
16 June 2016
Resigned Lyon, Alison Mary as Director
1 September 2015
Resigned Hedderly, Katherine Jane, Revd as Director
1 June 2015
Appointed Barker, Daniel as Director
1 May 2015
Appointed Reid Jones, Catherine Fiona as Director
1 May 2015
Appointed Dixon, Sally Louise as Director
1 May 2015
Appointed Burford, Christopher Stuart as Director
1 May 2015
Appointed Adams, Antonia Matilde Marcella as Director
1 May 2015
Appointed Goodenough, Alexander James as Director
1 May 2015
Appointed Millin, Susan Joanne as Director
1 November 2014
Resigned O'Brien, John James as Director
1 October 2012
Appointed Hargreaves, Joanne Allyson as Secretary
30 September 2012
Resigned Player, Hugh Hort as Secretary
30 September 2012
Resigned Player, Hugh Hort as Director
30 September 2012
Resigned Fitzsimmins, Julie Margaret as Director
2 July 2012
10 September 2011
Resigned Buckle, Alan Arthur as Director
21 July 2011
Resigned Holtam, Nicholas Roderick, Rev as Director
11 July 2011
Appointed Hedderly, Katherine Jane, Revd as Director
1 December 2010
Appointed Cowls, Christopher Stodden as Director
1 May 2010
Resigned Claxton, Jeffrey Alan as Director
1 May 2010
Appointed Lyon, Alison Mary as Director
11 January 2009
Resigned Griffiths, Elizabeth Leigh, Revd as Director
2 April 2008
Resigned Hodges, Michael James as Director
2 April 2008
Resigned Cowls, Christopher Stodden as Director
2 April 2008
Appointed Claxton, Jeffrey Alan as Director
2 April 2008
Appointed Buckle, Alan Arthur as Director
16 April 2006
Resigned Lain-Priestly, Rosemary Jane, Revd as Director
29 March 2006
Appointed Griffiths, Elizabeth Leigh, Revd as Director
1 October 2005
Appointed Brittan, Diana, Dame as Director
29 June 2005
Resigned Hobbs, Ian William as Director
1 January 2005
Appointed Hargreaves, Joanne Allyson as Director
1 January 2005
Appointed Lain-Priestly, Rosemary Jane, Revd as Director
22 April 2004
Resigned Webb, Patrick John Ryall as Director
15 January 2004
Resigned Parker, Graham Burley as Director
15 January 2004
Resigned Hargreaves, Joanne Allyson as Secretary
15 January 2004
Appointed Player, Hugh Hort as Director
15 January 2004
Resigned Sibbons, Patricia Ann as Director
15 January 2004
Appointed Hobbs, Ian William as Director
15 January 2004
Appointed Player, Hugh Hort as Secretary
15 January 2004
Resigned Hargreaves, Joanne Allyson as Director
15 January 2004
Appointed Whalley, Matthew David as Director
1 January 2004
Appointed O'Brien, John James as Director
27 June 2002
Resigned Mercurio, Carolyn Waite as Director
28 May 2002
Resigned Rouse, Richard Meadows as Director
28 February 2002
Appointed Hodges, Michael James as Director
18 December 2001
Resigned Smith, Elizabeth Beatrice as Director
26 April 2000
27 May 1999
Appointed Sibbons, Patricia Ann as Director
28 May 1998
Appointed Fitzsimmins, Julie Margaret as Director
28 May 1998
Appointed Webb, Patrick John Ryall as Director
29 October 1997
Resigned Crocker, Charles Stuart as Director
25 March 1997
Appointed Smith, Elizabeth Beatrice as Director
20 June 1996
Resigned Portal, Matthew as Director
25 January 1996
Appointed Hargreaves, Joanne Allyson as Secretary
25 January 1996
Appointed Hargreaves, Joanne Allyson as Director
14 December 1995
Resigned Graham-Brown, Caroline as Secretary
14 December 1995
Resigned Graham-Brown, Caroline as Director
25 October 1995
Appointed Holtam, Nicholas Roderick, Rev as Director
23 May 1995
Resigned Brown, Geoffrey, The Reverend as Director
24 November 1994
Appointed Crocker, Charles Stuart as Director
23 February 1994
Resigned Hodgson, Stuart Henry as Director
22 September 1992
Appointed Parker, Graham Burley as Director
20 May 1992
Resigned Hardwick, John David, Dr as Director
20 May 1992
21 January 1992
Appointed Cowls, Christopher Stodden as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 June 2021
Owns 25–50% of shares
British
Born January 1959 (67)
Melvene Adams
Individual · Notified 7 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1948 (78)
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born April 1965 (61)
Former controllers (7)
7 June 2021
Ceased Catherine Jackson — Owns 25–50% of shares
7 June 2021
Ceased Christopher Braganza — Owns 25–50% of shares
21 April 2021
Ceased Catherine Fiona Reid-Jones — Has significant influence or control
21 April 2021
Ceased Joanne Allyson Hargreaves — Has significant influence or control
1 June 2020
Ceased Christopher Stuart Burford — Has significant influence or control (as a trust)
1 June 2018
Ceased Adrian Harris — Owns 25–50% of shares
29 April 2018
Ceased Adrian Harris — Owns 25–50% of shares

Filings 219

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director
6 August 2026Accounts for a small company31 December 2025
19 June 2026Confirmation statement with no updates8 June 2026
20 April 2026Other filing
5 September 2025Appointment of a director
Show all 219 filings

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