Montrose Land and Developments Limited
Company 04436275 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.
2 directors on the board
- Alasdair John Nicholls Director · appointed 2003
- Malcolm James Kerr Director · appointed 2008
20.8y median 20.8y
average tenure
23.5y
longest tenure
Directors past 6 years
- Alasdair John Nicholls Director · appointed 2003
- Malcolm James Kerr Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Alasdair John Nicholls Director · appointed 2003
- Malcolm James Kerr Director · appointed 2008
0
also govern a charity
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.
Property 17Finance 4Professional services 3Business services 2Construction 1Other 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.
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.
Connected through a shared director
- Fairchild Residents Association Limited 1 shared director
- MLD (Developments) Limited 1 shared director
- DP9 Limited 1 shared director
- Clan Real Estate Limited 1 shared director
- Native Land (Campden) Limited 1 shared director
- Nicholls Investment Company (NIC) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04436275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2002 |
| Address | THE PAVILION, 118 SOUTHWARK STREET, LONDON, SE1 0SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (2) 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.
- Alasdair John Nicholls
25-50% shares · notified 2016-11-11 - Malcolm James Kerr
25-50% shares · notified 2016-11-23
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clan Montrose LLP
significant influence (LLP) · notified 2016-04-06 - MLD (Developments) Limited
75-100% shares · notified 2016-04-06 - OC403427
25-50% surplus assets (LLP) · notified 2016-04-06 - Native Land Limited
25-50% shares · notified 2016-04-06 - Clan (Alpha Place) LLP
significant influence (LLP) · notified 2016-04-06 - Clan Pavd LLP
significant influence (LLP) · notified 2016-04-06 - NEO PAV E Investments LLP
25-50% surplus assets (LLP) · notified 2016-04-06 - Kilmuir House (UK) Limited
significant influence · notified 2016-04-06 - Clan (Regent House) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-01-25 - Native Land (Kensington) Limited
25-50% shares, 25-50% voting · notified 2018-10-26 - MLD Asset Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-23 - OC433275
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-09-09 - Clan (Guildford) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-10-28 - Clan (Judd Street) Limited
50-75% shares, 25-50% voting · notified 2020-12-10 - Native Land (100 GS) Limited
50-75% shares, 25-50% voting · notified 2021-05-03 - 13798826
25-50% shares, 25-50% voting · notified 2021-12-14 - OC443805
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-09-08 - 15327101
25-50% shares, 25-50% voting · notified 2023-12-04 - 16180509
significant influence · notified 2025-01-13 - RW1 Investments LLP ceased 2019-11-12
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-10-23
Officers (9)
- Malcolm James Kerr Director · appointed 2008
- Alasdair John Nicholls Director · appointed 2003
- Jonathan James Mantovani Secretary · appointed 2003
Show 6 former officers
- Philip John Blackman Secretary · appointed 2012 · resigned 2025
- Clive Andrew Riding Director · appointed 2008 · resigned 2015
- John Howard Brooks Director · appointed 2003 · resigned 2013
- Keith Robert Egerton Director · appointed 2003 · resigned 2007
- Edward Peltor Director · appointed 2002 · resigned 2003
- Robert Ian Cowling Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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