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Company

Montpezat Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 15

  1. Jessica Sarah Bass 2021-2023 Director View profile
  2. Raymonde Ali Khan 2016-2016 Director View profile
  3. Jackie Diane Johnson 2006-2014 Director View profile
  4. Jason Robert Sarna 2003-2006 Director View profile
  5. Teresa Ann Samuel 2001-2021 Director View profile
  6. Emily Jane Payne 2001-2004 Director View profile
  7. Simon Thomas Payne 2001-2004 Director View profile
  8. Dorothy May Gell 2001-2003 Director View profile
  9. David Frederick Johnson 2015-2016 Secretary View profile
  10. David Frederick Johnson 2015-2016 Secretary View profile
  11. Richard Smith 2004-2014 Secretary View profile
  12. Rhianne Caroline Sarna 2003-2006 Secretary View profile
  13. Andrew Somerville 2001-2002 Secretary View profile
  14. Jay Nolan 2000-2001 Secretary View profile
  15. Raymonde Cecile Ali-Khan 2000-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/07/2000

Ownership

Owned by 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.

  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Financials

Net assets
£4
Total assets
£4
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

10.6y median 10.6y
average tenure
20.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Professional services 1

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04038861
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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