Monteagle Consumer Group (UK) Limited
Company 03340885 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.
3 directors on the board
- Heidi Koegelenberg Director · appointed 2025
- Warwick Hugh Marshall Director · appointed 1998
- Melissa Gabrielle Bourgeois Director · appointed 2025
10.2y median 1.2y
average tenure
28y
longest tenure
Directors past 6 years
- Warwick Hugh Marshall Director · appointed 1998
First-time vs portfolio directors
Portfolio (3)
- Heidi Koegelenberg Director · appointed 2025
- Warwick Hugh Marshall Director · appointed 1998
- Melissa Gabrielle Bourgeois Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Edward John Beale Director · appointed 2001 · resigned 2026
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.
Professional services 3Business services 2Retail and trade 2Construction 1Finance 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
- Monteagle Properties (UK) Limited 3 shared directors
- City Group Limited 2 shared directors
- Monteagle International (UK) Limited 2 shared directors
Connected through a shared director
- London Finance & Investment Group Limited 1 shared director
- Industrial & Commercial Holdings PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 03340885 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1997 |
| Address | 55 KINGSHILL AVENUE, LONDON, KT4 8DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (6) 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.
- Christopher Peter Latilla-Campbell ceased 2025-09-12
50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 - Mark Anthony Pesco ceased 2019-08-16
50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 - Warwick Hugh Marshall ceased 2025-09-12
50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 - David Courtnall Marshall ceased 2025-01-29
50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 - Benjamin Charles Buckley Newman ceased 2025-09-12
50-75% shares (trust), 50-75% voting (trust) · notified 2019-08-16 - Lynchwood Nominees Limited ceased 2016-04-06
50-75% shares, 50-75% voting (firm), appoints directors · notified 2016-04-06
Officers (11)
- Heidi Koegelenberg Director · appointed 2025
- Melissa Gabrielle Bourgeois Director · appointed 2025
- Melissa Bourgeois Secretary · appointed 2025
- Warwick Hugh Marshall Director · appointed 1998
Show 7 former officers
- Rumyana Bozhinova O'Hagan Director · appointed 2022 · resigned 2024
- Lloyd Hugh Marshall Director · appointed 2001 · resigned 2016
- Edward John Beale Director · appointed 2001 · resigned 2026
- David Courtnall Marshall Director · appointed 1998 · resigned 2024
- John Michael Robotham Director · appointed 1997 · resigned 2018
- City Group PLC Corporate-secretary · appointed 1997 · resigned 2025
- Jonathan Mark Hodgson Director · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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