Company
2 Montagu Square Limited
2 Montagu Square Limited is an active UK company (number 01953345), incorporated 1985, with 3 current directors including Gabriel Lepine and Sofia Ellas Sofronis. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Leslie Frank Hinton 2011-2023 View profile
- Ian James Simes 2007-2025 View profile
- Melvyn Bush 2002-2010 View profile
- Lucy Sofronis 2001-2024 View profile
- Lorraine Joan Cole 1999-2001 View profile
- Peter Dolph Aeberli 1994-2002 View profile
- Charles Jerome Maillard 1993-2012 View profile
- Andrew Laurence Dawson 1992 View profile
- Freddy Bloom 1993 View profile
- Russell Cole 1999 View profile
- William Marshall Cox 2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/10/1985
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.
- Isabelle Deschamps
50-75% shares · notified 2023-09-29 - Gabriel Lepine
25-50% shares · notified 2025-10-19 - Ian James Simes ceased 2025-10-14
25-50% shares · notified 2016-06-30 - Leslie Frank Hinton ceased 2023-09-29
50-75% shares · notified 2016-06-30
Group
- 2 Montagu Square Limited
is controlled by Isabelle Deschamps
Evidence
active 50-75% shares · notified 2023-09-29 · source: Companies House PSC register
Ultimately controlled by Isabelle Deschamps.
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.
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
- Sofia Ellas Sofronis Director · appointed 2024
- Gabriel Lepine Director · appointed 2025
- Isabelle Deschamps Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Sofia Ellas Sofronis Director · appointed 2024
Portfolio (2)
- Gabriel Lepine Director · appointed 2025
- Isabelle Deschamps Director · appointed 2023
Left in the last 12 months
- Ian James Simes Director · appointed 2007 · resigned 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01953345
- 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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