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Montague House (Leamington SPA) Management Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Montague House (Leamington SPA) Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. David John Wilde 2019-2024 Director View profile
  2. James William Munn 2017-2019 Director View profile
  3. Rosemary Carina Tremlett 2016-2017 Director View profile
  4. Rebecca Louise Davies 2016-2020 Director View profile
  5. Kelly Jayne Simpkin 2014-2017 Director View profile
  6. Marc Baghdadi 2014-2017 Director View profile
  7. Anthony Christopher Charlson 2014-2016 Director View profile
  8. Erica Jane Field-Lucas 2014-2016 Director View profile
  9. Bruce Timothy Paxton 2013-2014 Director View profile
  10. Barry Arthur Holmes 2011-2013 Director View profile
  11. Martin Christopher Cox 2006-2013 Director View profile
  12. James Edward Smith 2005-2006 Director View profile
  13. Bruce Timothy Paxton 2005-2011 Director View profile
  14. Charles Wightman 2002-2005 Director View profile
  15. Iwona Bozenna Wightman 2002-2005 Secretary View profile
  16. Paul Bennett 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/02/2002

Financials

Net assets
£17,116
Cash
£20,089
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

4 directors on the board

10.9y median 8.5y
average tenure
21.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Other services 2Professional 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
  • 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
04376802
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 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