Monteagle Properties (UK) Limited
Company 04024825 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.
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.
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.
Related organisations
- Monteagle Consumer Group (UK) Limited 3 shared directors
- City Group Limited 2 shared directors
- Monteagle International (UK) Limited 2 shared directors
Connected through a shared director
- London Finance & Investment Group Limited 1 shared director
- Industrial & Commercial Holdings PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 04024825 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/2000 |
| Address | 55 KINGSHILL AVENUE, LONDON, KT4 8DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (12)
- Heidi Koegelenberg Director · appointed 2025
- Melissa Bourgeois Secretary · appointed 2025
- Melissa Gabrielle Bourgeois Director · appointed 2025
- Warwick Hugh Marshall Director · appointed 2024
Show 8 former officers
- Rumyana Bozhinova O'Hagan Director · appointed 2022 · resigned 2024
- Rodney Guy Venables Director · appointed 2017 · resigned 2025
- John Michael Robotham Director · appointed 2002 · resigned 2015
- Peter Noel Lonsdale Director · appointed 2002 · resigned 2005
- Lloyd Hugh Marshall Director · appointed 2002 · resigned 2016
- David Courtnall Marshall Director · appointed 2001 · resigned 2024
- City Group PLC Corporate-secretary · appointed 2000 · resigned 2025
- Edward John Beale Director · appointed 2000 · resigned 2026
Directors and officers on the Companies House record, current and former.
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