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Governance Register

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

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Who leads it

Previous officers 11

  1. Leslie Frank Hinton 2011-2023 Director View profile
  2. Ian James Simes 2007-2025 Director View profile
  3. Melvyn Bush 2002-2010 Director View profile
  4. Lucy Sofronis 2001-2024 Director View profile
  5. Lorraine Joan Cole 1999-2001 Director View profile
  6. Peter Dolph Aeberli 1994-2002 Director View profile
  7. Charles Jerome Maillard 1993-2012 Director View profile
  8. Andrew Laurence Dawson 1992 Director View profile
  9. Freddy Bloom 1993 Director View profile
  10. Russell Cole 1999 Director View profile
  11. William Marshall Cox 2007 Secretary 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.

Group

  1. 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

1.8y median 1.8y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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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