Montrose Administrators Limited

Company 02519701 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.

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.

directors on the board

0.9y median 0.9y

average tenure

1.6y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

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.

Professional services 7Business services 4Dormant 3Hospitality 2Other services 1Property 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Rathbone Secretaries Limited 2 shared directors
Bepton Investments LTD 1 shared director
Rathbones Trust Company Limited 1 shared director
Cranwell Properties Limited 1 shared director
Brayspark Properties Limited 1 shared director
DE Lijster Properties Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02519701
Status	Active
Type	Private Limited Company
Incorporated	09/07/1990
Address	30 GRESHAM STREET, LONDON, EC2V 7QN
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Owned by (1) 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.

Montrose Trustees Limited ceased 2022-07-01
25-50% shares, 25-50% voting · notified 2016-04-06

Officers (14)

Tracey Jean Hazell Director · appointed 2026
Rathbone Directors Limited Corporate-director · appointed 2026
Trevor Harris Director · appointed 2024
Rathbone Secretaries Limited Corporate-secretary · appointed 2024

Show 10 former officers

Timothy Francis Smith Secretary · appointed 2015 · resigned 2024
Donald James Mcgilvray Secretary · appointed 2008 · resigned 2015
Linda Joyce Cousins Director · appointed 2008 · resigned 2026
Rathbone Trust Company Limited Corporate-director · appointed 2000 · resigned 2026
Jean Catherine Humphreys Director · resigned 1996
Kleinwort Benson Trustees LTD Corporate-secretary · resigned 2000
Alexander James Macdonald-Buchanan Director · resigned 2016
John Macdonald-Buchanan Director · resigned 2014
Peter Gwynne Burton Director · resigned 1997
Mary Cynthia Anne Philipson Director · resigned 2022

Directors and officers on the Companies House record, current and former.

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