Montpelier Estates Limited
Company 03300053 Active
Connected board network
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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.
2 directors on the board
- Anna Justyna Ciesielska Director · appointed 2021
- Michael Roy Joseph Gamble Director · appointed 2021
5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Anna Justyna Ciesielska Director · appointed 2021
- Michael Roy Joseph Gamble Director · appointed 2021
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 6Property 4Health and social care 2
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
- Bucks Healthcare Limited 2 shared directors
- Montpelier Developments Limited 2 shared directors
- Montpelier (Chatham) Limited 2 shared directors
- Montpelier Designs Limited 2 shared directors
Connected through a shared director
- Montpelier Integrated Care Limited 1 shared director
- Project Integrated Care Collective Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03300053 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/1997 |
| Address | THE MANSE, 44 SOUTH BAR STREET, BANBURY, OXFORDSHIRE, OX16 9AB |
| 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 estate
Owned by (4) 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.
- John Jacques Horsman ceased 2021-03-02
significant influence · notified 2017-01-09 - James Joseph Mcgarry ceased 2021-03-02
significant influence · notified 2017-01-09 - Kevin John Gerring ceased 2021-03-02
significant influence · notified 2017-01-09 - Montpelier Developments Limited
75-100% shares · notified 2021-03-02
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bucks Healthcare Limited
75-100% shares · notified 2021-01-20 - 14038530
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-11 - 14495977
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-21 - Montpelier Integrated Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-15 - Project Integrated Care Collective Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-11-18 - Montpelier (Chatham) Limited ceased 2025-11-11
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-21
Officers (5)
- Anna Justyna Ciesielska Director · appointed 2021
- Michael Roy Joseph Gamble Director · appointed 2021
Show 3 former officers
- John Jacques Horsman Director · appointed 1997 · resigned 2021
- James Joseph Mcgarry Director · appointed 1997 · resigned 2021
- Kevin John Gerring Director · appointed 1997 · resigned 2021
Directors and officers on the Companies House record, current and former.
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