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Who leads it
Previous officers 11
- Lucy India Makinson 2017-2021 View profile
- Christopher Mark Wilson 2016-2024 View profile
- Andrew James Wilson 2014-2016 View profile
- Michael Haith 1998-1998 View profile
- Justin Benedict Le Patourel 1998-2011 View profile
- Paul Johnson 1998-2016 View profile
- Ginny Macbeth 1998-2017 View profile
- Paul Johnson 2012-2016 View profile
- Gerard Joseph Patrick Clarke 1999-2012 View profile
- UK Company Secretaries Limited 1998-1998 View profile
- Christopher James Thompson 1998-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/02/1998
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.
- George William Gardiner Wigley
25-50% shares, 25-50% voting · notified 2016-10-01
Group
- Mountfort House LTD.
is controlled by George William Gardiner Wigley
Evidence
active 25-50% shares, 25-50% voting · notified 2016-10-01 · source: Companies House PSC register
Ultimately controlled by George William Gardiner Wigley.
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
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.
4 directors on the board
- George William Gardiner Wigley Director · appointed 2014
- Dara Lynn Heller Director · appointed 2021
- Miyako Yoshida Director · appointed 1998
- Donald Kwok Hing Tse Director · appointed 2020
Directors past 6 years
- George William Gardiner Wigley Director · appointed 2014
- Miyako Yoshida Director · appointed 1998
- Donald Kwok Hing Tse Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Miyako Yoshida Director · appointed 1998
Portfolio (3)
- George William Gardiner Wigley Director · appointed 2014
- Dara Lynn Heller Director · appointed 2021
- Donald Kwok Hing Tse Director · appointed 2020
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03506348
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data