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Company · Luton

Credit Montague Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Credit Montague Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Ewan Royston Lloyd-Baker 2010-2017 Director View profile
  2. Ian Francis Watt 2008-2010 Director View profile
  3. Gary Wearing 2004-2007 Director View profile
  4. Laurence Redmond 2003-2008 Director View profile
  5. Peter Joseph Andrews 1994-1996 Director View profile
  6. Paul Brian O'Kelly 1996 Director View profile
  7. Robert Alexander 2000 Director View profile
  8. Ambrose Perren 1994 Director View profile
  9. Paul Edward Watt 2008-2010 Secretary View profile
  10. Claire Laura Gray 2007-2008 Secretary View profile
  11. Philip Harold Malcolm Kendall 2006-2007 Secretary View profile
  12. Robin Oliver Smith 2001-2003 Secretary View profile
  13. Nicholas John Cordeaux Walters 2000-2006 Secretary View profile
  14. Kim Lee Jackson 1995-2004 Secretary View profile
  15. Norman Mcara Ballentine 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
30/03/1905
Registered office
Luton
Previous names
Hayward Tyler UK Limited (until 20/08/2008)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Credit Montague Limited is controlled by Hayward Tyler Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Hayward Tyler Group Limited is controlled by Southbank UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Southbank UK Limited.

17 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1
Total assets
£1
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

8.9y median 8.9y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 6Manufacturing 5Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00084098
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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