6 Montagu Square Limited
Company 02006845 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Compton Family Trust Corporation Limited 1 shared director
- Compton Estate Services LTD 1 shared director
- Cftc (PRO) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02006845 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/1986 |
| Address | BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LE16 9HE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (11)
- Earl Daniel Bingham Compton British
ownership of shares 25-50% - Mrs Vicki Lynn Weissman British
ownership of shares 25-50% voting rights 25-50% - Mr Stephen David Weissman American
ownership of shares 25-50% - Mrs Sara Lane British
ownership of shares 25-50% - Mr David Neil Lane British
ownership of shares 25-50% - Mr Peter Loose ceased British
ownership of shares 25-50% - Mr David Neil Lane ceased British
ownership of shares 25-50% - Mrs Sara Lane ceased British
ownership of shares 25-50% - Mr Stephen David Weissman ceased British
ownership of shares 25-50% - Mr David Neil Lane ceased British
significant influence or control - Mr Stephen David Weissman ceased American
ownership of shares 25-50%
Officers (8)
- Weissman, Stephen David Director · appointed 2026
- Lane, Sara Director · appointed 2019
- Compton, Daniel Bingham, Earl Director · appointed 2013
- Weissman, Vicki Lynn Former Director · appointed 2019 · resigned 2026
- Lane, David Neil Former Director · appointed 2011 · resigned 2019
- Park, James Christopher Former Director · appointed 2011 · resigned 2012
- Loose, Peter Former Director · resigned 2019
- Loose, Judith Former Secretary · resigned 2017
Directors and officers on the Companies House record, current and former.
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