Company
Monteagle Properties (UK) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Rumyana Bozhinova O'Hagan 2022-2024 View profile
- Rodney Guy Venables 2017-2025 View profile
- John Michael Robotham 2002-2015 View profile
- Peter Noel Lonsdale 2002-2005 View profile
- Lloyd Hugh Marshall 2002-2016 View profile
- David Courtnall Marshall 2001-2024 View profile
- Edward John Beale 2000-2026 View profile
- City Group PLC 2000-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/06/2000
Ownership
Owned by (6) 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.
- Mark Anthony Pesco ceased 2019-08-16
50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 - David Courtnall Marshall ceased 2025-01-29
50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 - Warwick Hugh Marshall ceased 2025-09-12
50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 - Christopher Peter Latilla-Campbell ceased 2025-09-12
50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 - Benjamin Charles Buckley Newman ceased 2025-09-12
50-75% shares (trust), 50-75% voting (trust) · notified 2019-08-16 - Lynchwood Nominees Limited ceased 2016-04-06
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- Monteagle Properties (UK) Limited
is controlled by Mark Anthony Pesco
Evidence
ceased 50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06, ceased 2019-08-16 · source: Companies House PSC register
Ultimately controlled by Mark Anthony Pesco.
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
- Heidi Koegelenberg Director · appointed 2025
- Warwick Hugh Marshall Director · appointed 2024
- Melissa Gabrielle Bourgeois Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Heidi Koegelenberg Director · appointed 2025
- Warwick Hugh Marshall Director · appointed 2024
- Melissa Gabrielle Bourgeois Director · appointed 2025
Left in the last 12 months
- Edward John Beale Director · appointed 2000 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04024825
- 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