Company
109/113 Mount Street Management Company Limited
109/113 Mount Street Management Company Limited is an active UK company (number 02728978), incorporated 1992, with 2 current directors, John David Herring and Ulrich Wuermeling. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 14
- David Michael Lee 2007-2022 View profile
- Benedicta Visentini 2005-2023 View profile
- Michael Ian Lipitch 2003-2008 View profile
- Kenneth John Munden 2002-2006 View profile
- Melvyn Douglas Thompson 1998-2007 View profile
- David Bailey 1997-2026 View profile
- Robin Francis Moore 1995-2005 View profile
- Trevor Osborne 1994-1995 View profile
- Kathleen Elizabeth Mackenzie 1992-2004 View profile
- Senussi Hwedi 1992-1996 View profile
- William Mcnab 1992-1997 View profile
- Andrew Victor Norris 2000-2013 View profile
- Richard Cleggett 1998-1998 View profile
- Mark Golinsky 1992-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/07/1992
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.
- David Bailey
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
- 109/113 Mount Street Management Company Limited
is controlled by David Bailey
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Bailey.
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
- Total assets
- £17,308
- 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 2025-03-31. 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.
2 directors on the board
- Ulrich Wuermeling Director · appointed 2014
- John David Herring Director · appointed 2026
Directors past 6 years
- Ulrich Wuermeling Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Ulrich Wuermeling Director · appointed 2014
- John David Herring Director · appointed 2026
Left in the last 12 months
- David Bailey Director · appointed 1997 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02728978
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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