ETM GROUP HOLDINGS LIMITED
ETM GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12444563, and its current status with Companies House is active. The company was incorporated on 5 February 2020 and lists its registered address as London, United Kingdom. 5 shareholders are on record for ETM GROUP HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for ETM GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THOMAS RICHARD ELIOT MARTIN, holding 35.5% — the largest recorded stake — followed by ANNA CLARE MARTIN at 11.7%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 135 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| THOMAS RICHARD ELIOT MARTIN | 35.5% | Companies House | |
| ANNA CLARE MARTIN | 11.7% | Companies House | |
| LANDEN ROBERT PRESCOTT-BRANN | 8.5% | Companies House | |
| HANOVER 16 LIMITED | 5% | Companies House | |
| BRIDGET CROFT | 4.2% | Companies House |
Officers
5
Four of the 5 officer records shown for ETM GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Thomas Martin (appointed 2020-02-05), Edward Martin (appointed 2020-02-05), Graham Turner (appointed 2022-03-01) and Landen Prescott-Brann (appointed 2022-03-01) all serve as Director. The remaining 1 record shown (Anna Martin) is a former appointment that has since been resigned.
Management authority at ETM GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ETM GROUP HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
ETM GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ETM GROUP HOLDINGS LIMITED?
Five shareholders are currently on record for ETM GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THOMAS RICHARD ELIOT MARTIN, holding 35.5% — the largest recorded stake — followed by ANNA CLARE MARTIN at 11.7%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is ETM GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ETM GROUP HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ETM GROUP HOLDINGS LIMITED have on record?
5 shareholders are shown on record for ETM GROUP HOLDINGS LIMITED. The register reports 135 in total; only the top 5 by holding are shown here.
What is ETM GROUP HOLDINGS LIMITED's company registration number?
ETM GROUP HOLDINGS LIMITED's registration number is 12444563, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ETM GROUP HOLDINGS LIMITED still an active company?
ETM GROUP HOLDINGS LIMITED's status on Companies House is listed as active.
When was ETM GROUP HOLDINGS LIMITED incorporated?
ETM GROUP HOLDINGS LIMITED was incorporated on 5 February 2020, according to Companies House.
What is ETM GROUP HOLDINGS LIMITED's registered address?
The registered address on file for ETM GROUP HOLDINGS LIMITED is London, United Kingdom.
What legal structure is ETM GROUP HOLDINGS LIMITED registered as?
ETM GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ETM GROUP HOLDINGS LIMITED?
Four of the 5 officer records shown for ETM GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Thomas Martin (appointed 2020-02-05), Edward Martin (appointed 2020-02-05), Graham Turner (appointed 2022-03-01) and Landen Prescott-Brann (appointed 2022-03-01) all serve as Director. The remaining 1 record shown (Anna Martin) is a former appointment that has since been resigned. Management authority at ETM GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ETM GROUP HOLDINGS LIMITED have a parent company or subsidiaries?
ETM GROUP HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ETM GROUP HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ETM GROUP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ETM GROUP HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ETM GROUP HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.