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The large node is Mountney Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Andrew James Williamson 2002-2020 View profile
- Michael Toole 1995-2007 View profile
- Maureen Elaine Donnebaum 1993-2007 View profile
- Alan Edward William Flint 1992-2002 View profile
- Ronald Alois Donnebaum 2007 View profile
- Michael Kimpton 2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 04/01/1979
Ownership
Owned by (3) 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.
- Ann Shirley Kimpton
50-75% shares · notified 2016-12-31 - Daniel John Kimpton
25-50% shares · notified 2022-03-08 - Michael Kimpton ceased 2022-01-20
25-50% shares · notified 2016-12-31 - confirmed: also a director of this company
Group
- Mountney Limited
is controlled by Ann Shirley Kimpton
Evidence
active 50-75% shares · notified 2016-12-31 · source: Companies House PSC register
Ultimately controlled by Ann Shirley Kimpton.
5 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
- £294,880
- Total assets
- £364,766
- Cash
- £12,788
- Employees
- 0.13
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £294,880 |
| 2025-12-31 | Not reported | £294,880 |
| 2024-12-31 | Not reported | £288,338 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
3 directors on the board
- Ann Shirley Kimpton Director · appointed 1993
- Daniel John Kimpton Director · appointed 2014
- Andrew Robert Bryant Director · appointed 2009
Directors past 6 years
- Ann Shirley Kimpton Director · appointed 1993
- Daniel John Kimpton Director · appointed 2014
- Andrew Robert Bryant Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Andrew Robert Bryant Director · appointed 2009
Portfolio (2)
- Ann Shirley Kimpton Director · appointed 1993
- Daniel John Kimpton Director · appointed 2014
Also govern a charity
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01407765
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data