18 Montagu Square Limited
Company 03976039 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Phones Realisations 2026 Limited 1 shared director
- Seymour Advisory Services LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03976039 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/04/2000 |
| Address | FLAT 1, 18 MONTAGU SQUARE, LONDON, W1H 2LE |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- Eloy Gorrono Piedra Director · appointed 2023
- Timothy James Whiting Director · appointed 2014
- Peter James Blott Director · appointed 2012
- Stirrup, Mary Alexandra, Lady Secretary · appointed 2007
- Stirrup, Graham Eric, Lord Director · appointed 2002
Show 5 former officers
- Crispian Douglas Dillon Director · appointed 2017 · resigned 2023
- Brenda Barrett Director · appointed 2001 · resigned 2002
- Roberts, Carolyn Mary, Lady Director · appointed 2000 · resigned 2017
- Anthony John Hurst Director · appointed 2000 · resigned 2012
- Andre Igor Astrow Director · appointed 2000 · resigned 2014
Directors and officers on the Companies House record, current and former.
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