16/17 Montagu Square Limited
Company 02075222 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marmotte Holdings Limited 2 shared directors
- 32/34 Connaught Square Freehold Limited 1 shared director
- Financial Guaranty UK Limited 1 shared director
- Goldentree Asset Management UK LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02075222 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1986 |
| Address | MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG |
| Accounts next due | 25/12/2026 |
| Accounts last made up | 24/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (34)
- David Francis Gordon Elias Director · appointed 2025
- Ferasse Al-Chalabi Director · appointed 2024
- Yvonne Carol Robinson Director · appointed 2014
- Dorothy Elizabeth Osborne Director · appointed 2014
- Fereshta Al - Chalabi Director · appointed 2014
- Simon John Granger Director · appointed 2013
- Caroline Marie Odile Granger Director · appointed 2013
- Anthony Smith Director · appointed 2000
Show 26 former officers
- John Charles Hicks Secretary · appointed 2018 · resigned 2021
- Agnieska Grzyb Secretary · appointed 2012 · resigned 2013
- Rayhan Robin Roy Davis Director · appointed 2012 · resigned 2025
- Katrien Ann Marijke Gunst Director · appointed 2012 · resigned 2025
- Mohamed Nazim Razak Director · appointed 2010 · resigned 2013
- Martin Varley Director · appointed 2010 · resigned 2010
- John Norris Wilden Director · appointed 2007 · resigned 2012
- Hatton, Marion Jennifer, Dr Director · appointed 2007 · resigned 2012
- Alastair Robert Masson Sedgwick Director · appointed 2004 · resigned 2011
- Alexander Paul Sedgwick Director · appointed 2004 · resigned 2013
- Margaret May Hunter Hudson Director · appointed 2004 · resigned 2010
- Artur Antoni Marszalek Director · appointed 1999 · resigned 2007
- James Stuart Golfar Director · appointed 1997 · resigned 2010
- Rhonda Suzanne Pruett Director · appointed 1996 · resigned 1999
- Svein Kristiansen Director · appointed 1996 · resigned 1999
- Simon Patrick Weil Director · appointed 1993 · resigned 2005
- Edward Fitzgerald Director · appointed 1993 · resigned 2004
- Brigitte Graneau Director · appointed 1993 · resigned 2004
- Elizabeth Mary Hicks Secretary · appointed 1992 · resigned 2024
- John Adam Charles Houghton Secretary · resigned 1992
- Hicks, John Charles, His Honour Director · resigned 2022
- Scholl, Paul, Doctor Director · resigned 1999
- Decartist (Holdings) Limited Corporate-director · resigned 2015
- Nina Sedgwick Director · resigned 1993
- James Ralph Hudson Director · resigned 2003
- John Morton Pickworth Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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