Company
Mountbatten Square Investments Limited
Mountbatten Square Investments Limited is an active UK company (number 03427171), incorporated 1997, with 6 current directors including Robyn Dallas Molyneux Rowe-Roberts and Hein Van Dam. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Robyn Dallas Molyneux Rowe-RobertsDirector · since 2021
- Hein Van DamDirector · since 2021
- Angela NewmanDirector · since 2019
- John Nicholas Molyneaux CarterDirector · since 2010
- John Henry Molyneux CarterDirector · since 2002
- Susan Jennifer CarterDirector · since 1997
- William John MayesSecretary · since 2004
Previous officers 4
- Dallas Lorraine Carter 2002-2003 View profile
- Liam Coakley-Eager 1997-2021 View profile
- E L Nominees Limited 1997-1997 View profile
- EL Secretaries Limited 1997-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/09/1997
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.
- Angela Newman ceased 2025-02-13
25-50% shares · notified 2019-02-22 - confirmed: also a director of this company
Group
- Mountbatten Square Investments Limited
is controlled by Angela Newman
Evidence
ceased 25-50% shares · notified 2019-02-22, ceased 2025-02-13 · source: Companies House PSC register
Ultimately controlled by Angela Newman.
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
- £755,403
- Total assets
- £1,095,403
- Cash
- £47,515
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
6 directors on the board
- John Henry Molyneux Carter Director · appointed 2002
- Angela Newman Director · appointed 2019
- Robyn Dallas Molyneux Rowe-Roberts Director · appointed 2021
- Hein Van Dam Director · appointed 2021
- John Nicholas Molyneaux Carter Director · appointed 2010
- Susan Jennifer Carter Director · appointed 1997
Directors past 6 years
- John Henry Molyneux Carter Director · appointed 2002
- Angela Newman Director · appointed 2019
- John Nicholas Molyneaux Carter Director · appointed 2010
- Susan Jennifer Carter Director · appointed 1997
First-time vs portfolio directors
First-time (5)
- Angela Newman Director · appointed 2019
- Robyn Dallas Molyneux Rowe-Roberts Director · appointed 2021
- Hein Van Dam Director · appointed 2021
- John Nicholas Molyneaux Carter Director · appointed 2010
- Susan Jennifer Carter Director · appointed 1997
Portfolio (1)
- John Henry Molyneux Carter Director · appointed 2002
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.
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
- 03427171
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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