The Governance RegisterEdition 2026 · Compiled 12th July 2026

Montagu Management Limited

Company 04600037 Active

Company details

Number04600037
StatusActive
TypePrivate Limited Company
Incorporated25/11/2002
Address5TH FLOOR, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

  • Mml Ii Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (20)

  • Shuckburgh, Edward Jonathan Tymms Director · appointed 2023
  • Denning, Louise Noele Director · appointed 2022
  • Brooks, Vicki Secretary · appointed 2008
  • Gatenby, Christopher Jason Director · appointed 2005
  • Brine, Lisa Former Secretary · appointed 2007 · resigned 2008
  • Harris, Stephen Former Secretary · appointed 2007 · resigned 2007
  • Roddis, Simon James Edward Former Director · appointed 2005 · resigned 2007
  • Guillemin, Mathieu Jacques Former Director · appointed 2005 · resigned 2006
  • Hislop, Graham Former Director · appointed 2005 · resigned 2022
  • Hammond, Nigel Derek Former Director · appointed 2003 · resigned 2006
  • Dunfoy, Mark Patrick Former Director · appointed 2003 · resigned 2007
  • Goodwin, Philip Former Director · appointed 2003 · resigned 2005
  • Leroy, Denis Andre Jacques Former Director · appointed 2003 · resigned 2006
  • Pooler, Simon Felix Former Director · appointed 2003 · resigned 2007
  • Shinder, Alexander Gabriel Former Director · appointed 2003 · resigned 2007
  • Haworth, Susan Mary Former Secretary · appointed 2003 · resigned 2007
  • Farley, David Allan Former Director · appointed 2002 · resigned 2005
  • Ally, Bibi Rahima Former Nominee-secretary · appointed 2002 · resigned 2003
  • Masterson, Christopher Mary Former Director · appointed 2002 · resigned 2022
  • O'Brien, Vincent Gerald Former Director · appointed 2002 · resigned 2007

Directors and officers on the Companies House record, current and former.

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