Skip to content
Governance Register

Company · London

George (Mount Street) Limited

Activities of other membership organizations n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is George (Mount Street) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Humera Afzal 2022-2022 Director View profile
  2. Nicholas Robert John Cowley 2016-2020 Director View profile
  3. Ian Maceachern 2014-2016 Director View profile
  4. Vernon Homan 2014-2020 Director View profile
  5. Lilly Newell 2012-2020 Director View profile
  6. James David Sherrington 2012-2014 Director View profile
  7. Jane Susan Holbrook 2011-2012 Director View profile
  8. Alice Rachel Chadwyck-Healey 2007-2012 Director View profile
  9. James Wyndham Stuart Lawrence 2007-2019 Director View profile
  10. India Jane Birley 2007-2008 Director View profile
  11. Robin Marcus Birley 2003-2007 Director View profile
  12. Kamlesh Bathia 2001-2007 Director View profile
  13. Fabrizio Ali David Khanlari 2000-2000 Director View profile
  14. Gavin Phillipe Baudouin Rankin 2000-2003 Director View profile
  15. Marcus Oswald Hornby Lecky Birley 1999-2007 Director View profile
  16. Anthony William Wynn 1999-2004 Director View profile
  17. Humera Afzal 2022-2022 Secretary View profile
  18. Christopher Robinson 2019-2022 Secretary View profile
  19. Scott Little 2013-2014 Secretary View profile
  20. Lisa Maria Copperthwaite 2007-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of other membership organizations n.e.c.
Incorporated
26/04/1999
Registered office
London

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.

Group

  1. George (Mount Street) Limited is controlled by Mark Birley Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mark Birley Holdings Limited is controlled by MBH Group (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. MBH Group (UK) Limited is controlled by Richard Allan Caring
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Richard Allan Caring.

57 other companies in this group

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.

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.

3 directors on the board

8.9y median 4y
average tenure
19.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Hospitality 44Professional services 18Property 12Other services 10Retail and trade 9Finance 8Arts and leisure 3Manufacturing 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03759332
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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