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Monte Rosa Management Company Limited

Monte Rosa Management Company Limited is an active UK company (number 01500265), incorporated 1980, with 4 current directors including Charles Pearmain and Carl Cosby. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 14

  1. Leonard Charles William Seymour 2021-2023 Director View profile
  2. Francesca Norris 2021-2026 Director View profile
  3. Hannah Higgins 2013-2021 Director View profile
  4. Jennifer Susan Gayton 2012-2013 Director View profile
  5. Marcia Maxwell 2012-2017 Director View profile
  6. Penelope Anne Keen 2012-2025 Director View profile
  7. Simon Robert Mckinnel 2004-2005 Director View profile
  8. Pamela Barbara Fowler 1998-2004 Director View profile
  9. Joyce Evelyn Amy Philip 1987-1998 Director View profile
  10. Eleanor Kathleen Parrott 1994 Director View profile
  11. Mark Stratton 2003-2014 Secretary View profile
  12. Philip David Fowler 1998-2003 Secretary View profile
  13. Freda Hedley 1987-1998 Secretary View profile
  14. Ralph Scott Parrott 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/06/1980

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. Monte Rosa Management Company Limited is controlled by Penelope Anne Keen
    Evidence
    ceased significant influence · notified 2016-09-01, ceased 2025-12-25 · source: Companies House PSC register

Ultimately controlled by Penelope Anne Keen.

1 other company 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
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

4 directors on the board

15.1y median 9y
average tenure
39.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

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.

Construction 1Dormant 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01500265
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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