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Company · London

Mountgrange Heritage Limited

Mountgrange Heritage Limited is an active UK company (number 01760554), incorporated 1983, with 2 current directors, Michael Keith Wilson and Elizabeth Diana Thomson. Source: Companies House, updated 11th October 2026.

Real estate agencies

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

Network

The large node is Mountgrange Heritage Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 12

  1. Martin Trevor Myers 2019-2022 Director View profile
  2. Roger John Hamilton-Brown 2009-2020 Director View profile
  3. Stephen Ashley Corner 2006-2009 Director View profile
  4. Manish Jayantilal Chande 2002-2009 Director View profile
  5. Helen Mason 1999-2001 Director View profile
  6. Angela Joyce Heritage 1999 Director View profile
  7. Nicholas Anthony Berry 2004-2009 Secretary View profile
  8. Rochelle Dwight 2003-2004 Secretary View profile
  9. Marianne Elizabeth Du Sautoy 1999-2003 Secretary View profile
  10. Thalia Sarah Bryan 1999-2017 Secretary View profile
  11. Anthony Arthur Dallamore 1992-1999 Secretary View profile
  12. Dorothy Joyce Heritage 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Real estate agencies
Incorporated
11/10/1983
Registered office
London

Ownership

Owned by (4) 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. Mountgrange Heritage Limited is controlled by Elizabeth Diana Thomson
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Elizabeth Diana Thomson.

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
£1,793,943
Total assets
£1,800,153
Cash
£1,828,495
Employees
28
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

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.

2 directors on the board

13.3y median 13.3y
average tenure
17.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 2

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
01760554
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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