Monteacute House Limited

Company 03056003 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.

directors on the board

10.9y median 4.6y

average tenure

31.2y

longest tenure

directors past 6 years

2 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Hospitality 2Professional services 2Property 2Construction 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

The Embassy of Mankind 2 shared directors
Queensmead NW8 Limited 1 shared director
Hospitality & Capital Management Limited 1 shared director
Hospitality & Capital Management Swindon Limited 1 shared director
Silverbell Real Estate LTD 1 shared director
HCM Midlands LTD 1 shared director

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

Company details

Number	03056003
Status	Active
Type	Private Limited Company
Incorporated	12/05/1995
Address	200 HIGH STREET COLLIERS WOOD, HOLIDAY INN EXPRESS, LONDON, SW19 2BH
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

41100 - Development of building projects68100 - Buying and selling of own real estate68320 - Management of real estate on a fee or contract basis70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (1)

Mr Minhaz Haiderali Manji British
ownership of shares 75-100%

Officers (10)

Manji, Chiara Minhaz Director · appointed 2023
Manji, Mihaan Hriday Minhaz Haider Director · appointed 2023
Wang, Liang Director · appointed 2020
Manji, Minhaz Haiderali Director · appointed 1995
Suleman, Mohammed Akhtar Former Secretary · appointed 2009 · resigned 2013
Sefton, Sue Former Secretary · appointed 2005 · resigned 2009
Banton, Karen Elizabeth Former Secretary · appointed 2004 · resigned 2005
Townsend, Suzanne Jane Former Secretary · appointed 2002 · resigned 2004
Manji, Gulshan Haiderali Former Director · appointed 2000 · resigned 2020
Chatrath, Adosh Former Secretary · appointed 1995 · resigned 2000

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

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