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Governance Register

Company

15 Montagu Square Limited

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

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Who leads it

Previous officers 12

  1. Jane Marianna Root 2001-2004 Director View profile
  2. Gillian Monya Jay 1999-2004 Director View profile
  3. William Guy Campbell 1998-1999 Director View profile
  4. Thierry Haim David Serero 1997-1998 Director View profile
  5. John Alan Hope 1997-2001 Director View profile
  6. Simon Richard Thomas 1997 Director View profile
  7. James Edward Terris Davies 2001-2004 Secretary View profile
  8. Mark Winstone Reilly 1999-2001 Secretary View profile
  9. Rachel Crabbe 1998-1999 Secretary View profile
  10. Hilda Ruth Donna Kaye Rodger 1997-1998 Secretary View profile
  11. Chantal Thomas 1994-1997 Secretary View profile
  12. Timothy John Taylor 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/07/1989

Financials

Net assets
£36,280
Total assets
£36,280
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

3 directors on the board

19.1y median 21.8y
average tenure
21.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Dormant 3Property 1Tech and media 1

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.

Sources

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

Record details
Company number
02400563
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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