Five Montpelier Grove Management Company Limited
Company 03651276 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.
1 directors on the board
- Mark Steven Bullard Director · appointed 2022
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Grapheve Property LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03651276 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/10/1998 |
| Address | 5A MONTPELIER GROVE, LONDON, NW5 2XD |
| Accounts next due | 18/07/2026 |
| Accounts last made up | 18/10/2024 |
Industry (SIC)
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.
- Scot Colin Bramley
25-50% voting, appoints directors · notified 2018-01-15 - Mark Steven Bullard
significant influence · notified 2023-06-01 - Iain Gordon Stansfield ceased 2022-03-04
25-50% voting, appoints directors · notified 2016-04-06 - Marcus Killingworth ceased 2023-09-01
25-50% voting, appoints directors · notified 2016-09-07
Officers (9)
- Mark Steven Bullard Director · appointed 2022
- Scot Colin Bramley Secretary · appointed 2018
Show 7 former officers
- Marcus Killingworth Director · appointed 2016 · resigned 2023
- Jeremy Miles Wesley Baston Director · appointed 2001 · resigned 2016
- Iain Gordon Stansfield Director · appointed 2001 · resigned 2022
- Michael Philip Poulard Director · appointed 1999 · resigned 2001
- Butterworth, John William Blackstock, Hon Secretary · appointed 1998 · resigned 2017
- Alexandra Jane Warner Director · appointed 1998 · resigned 2001
- John Nicholas Gray Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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