49 Monument Street Management Limited
Company 03885339 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Panorama Property Investments LLP 2 shared directors
- Aberdeen Equity Income Trust PLC 1 shared director
- Countryside Provence LTD 1 shared director
- Panorama Property Developments Limited 1 shared director
- JP Property Holdings Limited 1 shared director
- Lower Street Investments LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03885339 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/1999 |
| Address | THE OFFICES, 19-21 WEST STREET, HASLEMERE, SURREY, GU27 2AB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Panorama Property Investments Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr James Jonathon Agace ceased 2016 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mrs Elaine Annette Jones ceased 2016 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Officers (10)
- Nicholas Richard William Timberlake Director · appointed 2022
- Jane Powell Secretary · appointed 2012
- Elaine Annette Jones Director · appointed 2012
Show 7 former officers
- Simon Aron Marks Director · appointed 2017 · resigned 2022
- Melanie Louise Agace Director · appointed 2017 · resigned 2022
- James Jonathon Agace Director · appointed 2012 · resigned 2017
- John Robert Woods Secretary · appointed 2002 · resigned 2012
- Anthony Bickford Bartlett Director · appointed 2002 · resigned 2012
- James Douglas Thornton Secretary · appointed 1999 · resigned 2002
- Charles Philip Markes Director · appointed 1999 · resigned 2012
Directors and officers on the Companies House record, current and former.
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