Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Montagu Holdings Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Montagu Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Wiet Austin Stokhuyzen 2006-2007 Director View profile
  2. Thomas Eric Chaloner 2006-2007 Director View profile
  3. Matthew William Lyons 2005-2007 Director View profile
  4. Peter Kroha 2005-2007 Director View profile
  5. Nico Helling 2005-2007 Director View profile
  6. Sylvain Berger-Duquene 2004-2007 Director View profile
  7. Graham Hislop 2004-2022 Director View profile
  8. Denis Andre Jacques Leroy 2004-2006 Director View profile
  9. David Henry Burnett 2003-2006 Director View profile
  10. Simon James Edward Roddis 2003-2007 Director View profile
  11. Mathieu Jacques Guillemin 2003-2006 Director View profile
  12. Christopher Paul Gill 2003-2007 Director View profile
  13. Alexander Gabriel Shinder 2003-2007 Director View profile
  14. Mark Patrick Dunfoy 2003-2007 Director View profile
  15. Ian Christopher Cotterill 2003-2003 Director View profile
  16. Simon Felix Pooler 2003-2007 Director View profile
  17. Nigel Derek Hammond 2002-2006 Director View profile
  18. David Allan Farley 2002-2005 Director View profile
  19. Philip Goodwin 2002-2005 Director View profile
  20. Christopher Mary Masterson 2002-2022 Director View profile
  21. Vincent Gerald O'Brien 2002-2007 Director View profile
  22. Brian Collett 2002-2002 Nominee-director View profile
  23. Lisa Brine 2007-2008 Secretary View profile
  24. Stephen Harris 2007-2007 Secretary View profile
  25. Susan Mary Haworth 2003-2007 Secretary View profile
  26. Bibi Rahima Ally 2002-2003 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
19/06/2002

Ownership

Owned by (1) 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.

Group

  1. Montagu Holdings Limited is controlled by Montagu Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Montagu Management Limited is controlled by MML II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. MML II Limited is controlled by Mllp Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Mllp Holdings Limited is controlled by Montagu Private Equity LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Montagu Private Equity LLP is controlled by Christopher Jason Gatenby
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Christopher Jason Gatenby.

148 other companies 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.

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

9.7y median 4y
average tenure
22.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Finance 41Business services 10Other services 6Arts and leisure 1Professional services 1Property 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.

Sources

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

Record details
Company number
04464887
Status
Active
Type
Private Limited Company
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