Forty Montagu Square Limited
Company 02328163 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.
3 directors on the board
- Katherine Elizabeth Blackwell Director · appointed 2022
- Graeme David Sword Director · appointed 2018
- Lynda Janine Merican Director · appointed 2021
Directors past 6 years
- Graeme David Sword Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Katherine Elizabeth Blackwell Director · appointed 2022
- Lynda Janine Merican Director · appointed 2021
Portfolio (1)
- Graeme David Sword Director · appointed 2018
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Jengra Limited 1 shared director
- Great British Energy Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02328163 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1988 |
| Address | 40 MONTAGU SQUARE, LONDON, W1H 2LL |
| Accounts next due | 30/11/2027 |
| Accounts last made up | 28/02/2026 |
Industry (SIC)
Owned by (5) 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.
- Graeme David Sword
25-50% shares · notified 2019-08-21 - Wendy Margaret Cruise ceased 2019-12-16
25-50% shares · notified 2016-07-01 - Akiko Kinugasa Tsui ceased 2019-08-21
25-50% shares · notified 2016-07-01 - Sarah Shama ceased 2022-11-18
25-50% shares · notified 2016-07-01 - David Stanbury Cruise ceased 2021-12-13
25-50% shares · notified 2016-07-01
Officers (16)
- Katherine Elizabeth Blackwell Director · appointed 2022
- Lynda Janine Merican Director · appointed 2021
- Graeme David Sword Director · appointed 2018
Show 13 former officers
- Sarah Shama Director · appointed 2014 · resigned 2022
- Akiko Kinugasa Tsui Director · appointed 2014 · resigned 2019
- Negin Erfani Secretary · appointed 2005 · resigned 2014
- Sonja Ruby Kjergaard Director · appointed 2003 · resigned 2014
- Polakis Sarris Director · appointed 2001 · resigned 2003
- Wendy Margaret Cruise Secretary · appointed 2001 · resigned 2019
- Jenny Lawrence Smith Secretary · appointed 1999 · resigned 2005
- Evelyn Ratcliffe Secretary · appointed 1999 · resigned 2004
- Charlotte Fiona Janet Mather Secretary · appointed 1997 · resigned 1999
- Andrew Nigel Utley Director · appointed 1995 · resigned 2005
- Jenny Michelle Mitchell Director · appointed 1995 · resigned 1997
- Valerie Joan Fritz Secretary · resigned 1995
- Kelley Joseph Fritz Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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