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35/37 Upper Montagu Street Management Company Limited

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

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The large node is 35/37 Upper Montagu Street Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Frederic Philippe Cornelius Jeanmaire 2013-2025 Director View profile
  2. Sara Chiotis 2007-2013 Director View profile
  3. Angela Louise Kingsley Smith 2004-2020 Director View profile
  4. Dr Ismail Bin Hj Mohd Noor 1997-1998 Director View profile
  5. Ronald Bertram Cullen 1997-2026 Director View profile
  6. Mark Golinsky 1995-1996 Director View profile
  7. Warmans Property Management LTD 2020-2025 Corporate-secretary View profile
  8. William Benedict Mould 1998-2017 Secretary View profile
  9. Kathryn Jane Bingham 1997-2010 Secretary View profile
  10. Caryn Becker Berlingieri 1997-1998 Secretary View profile
  11. Hitesh Tailor 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/07/1995

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. 35/37 Upper Montagu Street Management Company Limited is controlled by Celio Joao Lucchese
    Evidence
    ceased 25-50% shares · notified 2016-07-12, ceased 2020-05-19 · source: Companies House PSC register

Ultimately controlled by Celio Joao Lucchese.

1 other company in this group

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
£9,604
Total assets
£9,604
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£9,604
2024-12-31Not reported£8,227

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

7 directors on the board

13y median 9y
average tenure
29.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

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.

Construction 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
03078763
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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