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Governance Register

Company

Mona Vale Time-Share Limited

Mona Vale Time-Share Limited is an active UK company (number 01640181), incorporated 1982, with 1 current director, Pedro Firmino Merrin. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 13

  1. Trevor Anthony Darby 2007-2009 Director View profile
  2. David John Edmondson 2004-2007 Director View profile
  3. Michael Murphy 2003-2009 Director View profile
  4. Michael Thomas James Horton 1998-2004 Director View profile
  5. Andrew William James Horton 1998-2004 Director View profile
  6. Paul Luis Le Brocq 1998-1998 Director View profile
  7. Antony Dirk Morin 1997-1998 Director View profile
  8. Brian Kenyon 1996-1998 Director View profile
  9. David Michael Paul 1997 Director View profile
  10. Dennis Anthony Lloyd 1996 Director View profile
  11. Continental Trustees Limited 1998-2009 Corporate-secretary View profile
  12. Barclaytrust Jersey Limited 1996-1998 Corporate-secretary View profile
  13. John James Lawson 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/06/1982

Financials

Net assets
£100
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.

1 directors on the board

17.4y median 17.4y
average tenure
17.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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

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
01640181
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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