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Company

Montanet Investments Limited

Montanet Investments Limited is an active UK company (number 02604068), incorporated 1991, with 3 current directors including Justin Gregory Thomas and Affinity Trust Limited. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Montanet Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Paul Weir 2013-2013 Director View profile
  2. Michael Guy Lister Curle 2011-2013 Director View profile
  3. Donald James Moir 2009-2011 Director View profile
  4. Tracey Michelle Mcfarlane 2008-2009 Director View profile
  5. Kenneth Rae 2008-2013 Director View profile
  6. Nigel Anthony Le Quesne 2008-2009 Director View profile
  7. Graeme Charters 2008-2009 Director View profile
  8. Stephen Anthony Burnett 2008-2013 Director View profile
  9. Michael David Stanford-Tuck 1991-2008 Director View profile
  10. Honourable Lord William Humble David Jeremy The Earl of Dudley 2026 Director View profile
  11. Fuller Harvey Limited 2013-2022 Corporate-secretary View profile
  12. JTC (Jersey) Limited 2008-2013 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/04/1991

Ownership

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.

Group

  1. Montanet Investments Limited is controlled by Justin Gregory Thomas
    Evidence
    active appoints directors · notified 2026-04-20 · source: Companies House PSC register

Ultimately controlled by Justin Gregory Thomas.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2
Cash
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

1 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

2
corporate seats

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02604068
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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