Mount Anvil Holdings Limited
Company 03222988 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.
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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.
5 directors on the board
- Jonathan Richard Hall Director · appointed 2023
- Marcus Stephen Bate Director · appointed 2023
- Luke Geoffrey Ernest Taylor Director · appointed 2023
- Darragh Richard Joseph Hurley Director · appointed 2018
- James Edward Roy Owen Director · appointed 2023
4y median 2.9y
average tenure
8.3y
longest tenure
Directors past 6 years
- Darragh Richard Joseph Hurley Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Jonathan Richard Hall Director · appointed 2023
- Marcus Stephen Bate Director · appointed 2023
- Luke Geoffrey Ernest Taylor Director · appointed 2023
- Darragh Richard Joseph Hurley Director · appointed 2018
- James Edward Roy Owen Director · appointed 2023
0
also govern a charity
0
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 75Dormant 32Finance 11Property 4Professional services 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mount Anvil Group Limited 5 shared directors
- Mount Anvil NEW Holdings Limited 5 shared directors
- Mount Anvil (Development Management) Limited 5 shared directors
- Mount Anvil (OLD CO) Limited 4 shared directors
- Mount Anvil (Gillender) Limited 4 shared directors
- Mount Anvil UK2 Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03222988 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/1996 |
| Address | 140 ALDERSGATE STREET, LONDON, EC1A 4HY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
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.
- Mount Anvil NEW Holdings Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mount Anvil (OLD CO) Limited
75-100% shares · notified 2016-04-06
Officers (25)
- Daniel Andrew Shane Secretary · appointed 2025
- Jonathan Richard Hall Director · appointed 2023
- Marcus Stephen Bate Director · appointed 2023
- Luke Geoffrey Ernest Taylor Director · appointed 2023
- James Edward Roy Owen Director · appointed 2023
- Darragh Richard Joseph Hurley Director · appointed 2018
Show 19 former officers
- Alastair Thomson Agnew Secretary · appointed 2023 · resigned 2025
- Alastair Thomson Agnew Director · appointed 2022 · resigned 2025
- Ewan Thomas Anderson Secretary · appointed 2016 · resigned 2023
- Peter Robert Burslem Director · appointed 2014 · resigned 2018
- Alan Stuart Duncan Secretary · appointed 2013 · resigned 2016
- David John Charles Clark Director · appointed 2010 · resigned 2014
- Andrew David Brindle Secretary · appointed 2008 · resigned 2013
- Stephen Paul Haines Secretary · appointed 2007 · resigned 2008
- Michael James Smith Secretary · appointed 2006 · resigned 2007
- Milan Grubnic Secretary · appointed 2005 · resigned 2006
- Mark Charles Gregory Secretary · appointed 2004 · resigned 2005
- Philip Andrew York Secretary · appointed 2004 · resigned 2004
- Roisin Joan Cook Secretary · appointed 2003 · resigned 2004
- Gary John Fitzpatrick Director · appointed 2002 · resigned 2004
- Philip Martin Stevens Secretary · appointed 2001 · resigned 2003
- Roderick Roy Macgillivray Director · appointed 1997 · resigned 2006
- Richard Upton Director · appointed 1997 · resigned 2002
- Cornelius Killian Hurley Secretary · appointed 1996 · resigned 2018
- Barry John Bennett Director · appointed 1996 · resigned 2002
Directors and officers on the Companies House record, current and former.
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