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Company

Mulgrave Hall Limited

Mulgrave Hall Limited is an active UK company (number 04260553), incorporated 2001, with 6 current directors including Rosanna Mary Alice Bell and Andy Wang. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 17

  1. Kelly Smith 2020-2026 Director View profile
  2. Emma Marriott 2017-2023 Director View profile
  3. Astrid Driscoll 2016-2020 Director View profile
  4. Stuart Morris 2015-2017 Director View profile
  5. Alexander Gareth Brown 2010-2017 Director View profile
  6. Bronwyn Olivier 2002-2004 Director View profile
  7. Dewald Olivier 2002-2006 Director View profile
  8. Theresa Irene Payne 2001-2015 Director View profile
  9. Sali Louise Goodrich 2001-2008 Director View profile
  10. Zanna Maria Clarke 2001-2002 Director View profile
  11. Loreta Ballesteros 2001-2026 Director View profile
  12. Victoria O'Keefe 2001-2001 Director View profile
  13. Tracy Ann Vernet 2020-2023 Secretary View profile
  14. Lilian Waters 2002-2008 Secretary View profile
  15. Nicholas Ludwig Mitchell 2001-2010 Secretary View profile
  16. Geoffrey Leonard Driscoll 2001-2016 Secretary View profile
  17. James Ian Mclean 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/07/2001

Ownership

Owned by (3) 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 Jeremy Steward
    significant influence · notified 2023-05-05
  • Marc Vernet ceased 2022-06-02
    significant influence · notified 2016-07-01
  • Marc Vernet ceased 2023-05-05
    significant influence, significant influence (trust), significant influence (firm) · notified 2022-06-03

Group

  1. Mulgrave Hall Limited is controlled by Mark Jeremy Steward
    Evidence
    active significant influence · notified 2023-05-05 · source: Companies House PSC register

Ultimately controlled by Mark Jeremy Steward.

1 other company in this group

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.

Financials

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.

6 directors on the board

12.4y median 13.7y
average tenure
25.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
also govern a charity

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.

Business services 1Tech and media 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
04260553
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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