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Company

16/17 Montagu Square Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is 16/17 Montagu Square Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Rayhan Robin Roy Davis 2012-2025 Director View profile
  2. Katrien Ann Marijke Gunst 2012-2025 Director View profile
  3. Mohamed Nazim Razak 2010-2013 Director View profile
  4. Martin Varley 2010-2010 Director View profile
  5. John Norris Wilden 2007-2012 Director View profile
  6. Dr Marion Jennifer Hatton 2007-2012 Director View profile
  7. Alastair Robert Masson Sedgwick 2004-2011 Director View profile
  8. Alexander Paul Sedgwick 2004-2013 Director View profile
  9. Margaret May Hunter Hudson 2004-2010 Director View profile
  10. Artur Antoni Marszalek 1999-2007 Director View profile
  11. James Stuart Golfar 1997-2010 Director View profile
  12. Rhonda Suzanne Pruett 1996-1999 Director View profile
  13. Svein Kristiansen 1996-1999 Director View profile
  14. Simon Patrick Weil 1993-2005 Director View profile
  15. Edward Fitzgerald 1993-2004 Director View profile
  16. Brigitte Graneau 1993-2004 Director View profile
  17. Hicks, John Charles, His Honour 2022 Director View profile
  18. Scholl, Paul, Doctor 1999 Director View profile
  19. Decartist (Holdings) Limited 2015 Corporate-director View profile
  20. Nina Sedgwick 1993 Director View profile
  21. James Ralph Hudson 2003 Director View profile
  22. John Morton Pickworth 1996 Director View profile
  23. John Charles Hicks 2018-2021 Secretary View profile
  24. Agnieska Grzyb 2012-2013 Secretary View profile
  25. Elizabeth Mary Hicks 1992-2024 Secretary View profile
  26. John Adam Charles Houghton 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/11/1986

Financials

Total assets
£38,819
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£10,248

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-24. 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.

8 directors on the board

11.6y median 12.5y
average tenure
26.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (3)

1
also govern a charity
2
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.

Finance 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02075222
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data