21 Montagu Square Limited
Company 01458440 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Alistair Charles Westray Troup Director · appointed 2012
- Carlotta Lardone Director · appointed 2026
- Freeman, Stephen Martin Guy, Dr Director · appointed 2023
Directors past 6 years
- Alistair Charles Westray Troup Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Carlotta Lardone Director · appointed 2026
Portfolio (2)
- Alistair Charles Westray Troup Director · appointed 2012
- Freeman, Stephen Martin Guy, Dr Director · appointed 2023
Left in the last 12 months
- Roberta Zaganelli Director · appointed 2009 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- UK Private Capital Trade Association 1 shared director
- Duke Street Capital Limited 1 shared director
- Duke Street General Partner Limited 1 shared director
- Duke Street V Limited 1 shared director
- Higher Order Logic Limited 1 shared director
- 216 Bunyan Court Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01458440 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1979 |
| Address | 21 MONTAGU SQUARE, LONDON, W1H 2LF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Alistair Westray Charles Troup
25-50% shares · notified 2016-04-06 - Joan Freeman ceased 2023-07-02
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Officers (12)
- Carlotta Lardone Director · appointed 2026
- Freeman, Stephen Martin Guy, Dr Director · appointed 2023
- Alistair Charles Westray Troup Director · appointed 2012
Show 9 former officers
- Roberta Zaganelli Director · appointed 2009 · resigned 2026
- David Scott Ewart Director · appointed 2007 · resigned 2013
- Gideon Mark Harbour Director · appointed 2007 · resigned 2008
- Joan Freeman Secretary · appointed 2002 · resigned 2023
- Edmond Harbour Director · appointed 2002 · resigned 2007
- Norna Mair Briekley Hughes Director · appointed 2002 · resigned 2007
- Anthony Richard Dicks Director · resigned 2002
- Richard Neville Lancelot Broome Secretary · resigned 2002
- Hugh Lionel Freeman Director · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record